| Entity Name: | WESMEX TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WESMEX 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: | 09 Sep 2019 (6 years ago) |
| Document Number: | L19000226983 |
| FEI/EIN Number |
84-3087642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3856 HERON RIDGE LANE, WESTON, FL, 33331 |
| Mail Address: | 3856 HERON RIDGE LANE, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLI ACCOUNTING SERVICES, LLC | Agent | - |
| PENA VILLARREAL NADIA P | Manager | 3856 HERON RIDGE LANE, WESTON, FL, 33331 |
| SOTO ESCAGEDA JOAQUIN | Manager | 3856 HERON RIDGE LANE, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000003575 | BENAT | ACTIVE | 2020-01-08 | 2025-12-31 | - | 3856 HERON RIDGE LN, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1860 N PINE ISLAND RD, SUITE 113, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | SLI ACCOUNTING SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-14 |
| Florida Limited Liability | 2019-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
