| Entity Name: | WORLD TRADE PETROLEUM INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WORLD TRADE PETROLEUM INVESTMENT, 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: | 09 Nov 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000263284 |
| FEI/EIN Number |
83-4497724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 E BROWARD BLVD 17TH FLOOR, 1700, FORT LAUDERDALE, FL, 33301, FL |
| Mail Address: | 110 E BROWARD BLVD 17TH FLOOR, 1700, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONDAR ALEXANDRU | Manager | 110 E BROWARD BLVD 17TH FLOOR SUITE 1700, FORT LAUDERDALE, FL, 33301 |
| Iorgoni Claudiu F | Manager | 110 E BROWARD BLVD 17TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| BONDAR ALEXANDRU | Agent | 110 E BROWARD BLVD 17TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-26 |
| AMENDED ANNUAL REPORT | 2019-08-27 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-11-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
