| Entity Name: | WTM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WTM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2017 (7 years ago) |
| Document Number: | L17000220989 |
| FEI/EIN Number |
82-3201292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 911 nw 209th ave, ste 136, pembrokes pines, FL 33029 |
| Mail Address: | 911 nw 209th ave, ste 136, pembrokes pines, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN, Rahim | Agent | 16160 SW 41st street, Miramar, FL 33027 |
| Hussain, Rahim | Manager | 16160 SW 41ST STREET, MIRAMAR, FL 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000147596 | THE GLOVE HUB | ACTIVE | 2023-12-05 | 2028-12-31 | - | 16160 SW 41ST ST, MIRAMAR, FL, 33027 |
| G17000117761 | WORLD TECH EXCHANGE | EXPIRED | 2017-10-25 | 2022-12-31 | - | 10700 CITY CENTER BLVD, APT 5125, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-07 | 911 nw 209th ave, ste 136, pembrokes pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-07 | 911 nw 209th ave, ste 136, pembrokes pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-04 | HUSSAIN, Rahim | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 16160 SW 41st street, Miramar, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-12-04 |
| AMENDED ANNUAL REPORT | 2020-07-14 |
| AMENDED ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6001437200 | 2020-04-27 | 0455 | PPP | 16160 SW 41st Street, Miramar, FL, 33027-4841 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
