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WORLDMINE FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: WORLDMINE FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WORLDMINE FINANCIAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Oct 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L17000216678
FEI/EIN Number 82-3164067

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 459 SE 3RD ST, HIALEAH, FL, 33010, US
Mail Address: 459 SE 3RD ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES ANTONIO L Authorized Member 459 SE 3RD ST, HIALEAH, FL, 33010
FLORES ANTONIO L Agent 459 SE 3RD ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC STMNT OF RA/RO CHG 2020-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-03 459 SE 3RD ST, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2020-03-18
CORLCRACHG 2020-01-03
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-05-23
Florida Limited Liability 2017-10-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State