| Entity Name: | WAHED DREAM INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAHED DREAM INTERNATIONAL 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: |
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: | 12 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000128444 |
| FEI/EIN Number |
85-1011354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 NE 5TH PL, HOMESTEAD, FL, 33034, US |
| Mail Address: | 444 NE 5TH PL, HOMESTEAD, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLMENARES DE URZOLAERIKA | Manager | 444 NE 5TH PL, HOMESTEAD, FL, 33034 |
| SANCHEZ DAVILA MONICA | Manager | 444 NE 5TH PL, HOMESTEAD, FL, 33034 |
| CROMWELL ISABEL | Agent | 5310 SEGARI WAY, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 444 NE 5TH PL, HOMESTEAD, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 444 NE 5TH PL, HOMESTEAD, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-21 | 5310 SEGARI WAY, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-21 |
| Florida Limited Liability | 2020-05-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
