| Entity Name: | WEST INDIES TRADING CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WEST INDIES TRADING CO. 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: | 24 Feb 2023 (2 years ago) |
| Document Number: | L23000100424 |
| FEI/EIN Number |
92-2766987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 SW 75TH AVE, MIAMI, FL, 33144 |
| Mail Address: | 1551 SW 75TH AVE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNALDO JAVIER CAPT. | Manager | 7495 SW 16TH ST, MIAMI, FL, 33155 |
| REYNALDO JENNIFER | Manager | 1551 SW 75TH AVE, MIAMI, FL, 33144 |
| REYNALDO JAVIER CAPT. | Agent | 1551 SW 75TH AVE, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000156048 | WEST INDIES TRADING COMPANY | ACTIVE | 2024-12-25 | 2029-12-31 | - | 1551 SW 75TH AVE, MIAMI, FL, 33144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| Florida Limited Liability | 2023-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
