| Entity Name: | WEST TRADE INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WEST TRADE INVESTMENTS, 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: | 09 Nov 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Apr 2020 (5 years ago) |
| Document Number: | L18000263552 |
| FEI/EIN Number |
83-2554323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3220 SOUTH DIXIE HWY, STE 201, MIAMI, FL, 33133, US |
| Mail Address: | 3220 SOUTH DIXIE HWY, STE 201, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTECILLA CARLOS | Manager | 3220 SOUTH DIXIE HWY, MIAMI, FL, 33133 |
| LAW OFFICES OF DANIELA FONTECILLA, PA | Agent | 3220 SOUTH DIXIE HWY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | LAW OFFICES OF DANIELA FONTECILLA, PA | - |
| LC AMENDMENT | 2020-04-10 | - | - |
| LC AMENDMENT | 2019-01-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| LC Amendment | 2020-04-10 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-16 |
| LC Amendment | 2019-01-02 |
| Florida Limited Liability | 2018-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1100097110 | 2020-04-09 | 0455 | PPP | 3220 S Dixie HWY Suite 201, MIAMI, FL, 33133-3609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
