| Entity Name: | WELLS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WELLS TRADING 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. |
| 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: | 23 Oct 2017 (8 years ago) |
| Date of dissolution: | 30 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2018 (7 years ago) |
| Document Number: | L17000219604 |
| FEI/EIN Number |
82-3196474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6996 PIAZZA GRANDE AVENUE, 202, ORLANDO, FL, 32835, US |
| Mail Address: | 6996 PIAZZA GRANDE AVENUE, 202, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOMENTUM TAX ACCOUNTING & CONSULTING LLC | Agent | 6996 PIAZZA GRANDE AVENUE, ORLANDO, FL, 32835 |
| SAX CAPITALS & INVESTMENTS LLC | Authorized Member | - |
| FAGUNDES NEVES ROGERIO LEAL | Authorized Member | 25 CALLE JOBOS FINCA ELENA, GUAYNABO, PR, 00971 |
| VASCONCELLOS FABIANO G | Authorized Representative | 9905 DOWDEN RD #17125, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-29 |
| Florida Limited Liability | 2017-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
