| Entity Name: | WORLDWIDE IMPORT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLDWIDE IMPORT USA, 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: | 16 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Sep 2018 (7 years ago) |
| Document Number: | L18000012480 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5141 NW 79TH AVE, DORAL, FL, 33166, US |
| Mail Address: | 5141 NW 79TH AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINARES DONALDO E | Manager | 3120 W 70TH ST, HIALEAH, FL, 33018 |
| GONZALEZ RODOLFO E | Authorized Member | CLLE 59 #56-63, BOGOTA, DC, 00000 |
| MOLINARES DONALDO E | Agent | 3120 W 70TH ST, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 5141 NW 79TH AVE, UNIT 3C, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 5141 NW 79TH AVE, UNIT 3C, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-13 | GONZALEZ, RODOLFO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 5141 NW 79TH AVE, UNIT 3C, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 3120 W 70TH ST, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | MOLINARES, DONALDO E | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 5141 NW 79TH AVE, UNIT 4C, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-26 | 5141 NW 79TH AVE, UNIT 4C, DORAL, FL 33166 | - |
| LC AMENDMENT | 2018-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| AMENDED ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-13 |
| LC Amendment | 2018-09-19 |
| Florida Limited Liability | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3747358602 | 2021-03-17 | 0455 | PPS | 5141 NW 79th Ave Unit 4C, Doral, FL, 33166-4756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3610577405 | 2020-05-07 | 0455 | PPP | 5141 NW 79 AVE UNIT 4C, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
