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WCH TRADING LLC - Florida Company Profile

Company Details

Entity Name: WCH TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WCH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Dec 2018 (6 years ago)
Document Number: L18000281093
FEI/EIN Number 35-2648085

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8089 Cactus Quartz Cir., Delray Beach, FL, 33446, US
Mail Address: 8089 Cactus Quartz Cir., Delray Beach, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAHNIS MIHAIL Manager 8089 Cactus Quartz Cir., Delray Beach, FL, 33446
SAHNIS MIHAIL Agent 8089 Cactus Quartz Cir., Delray Beach, FL, 33446

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 8089 Cactus Quartz Cir., Delray Beach, FL 33446 -
CHANGE OF MAILING ADDRESS 2022-03-15 8089 Cactus Quartz Cir., Delray Beach, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 8089 Cactus Quartz Cir., Delray Beach, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State