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WTTM TRADING LLC - Florida Company Profile

Company Details

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

WTTM 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: 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: 22 May 2023 (2 years ago)
Date of dissolution: 05 Jun 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jun 2024 (a year ago)
Document Number: L23000250785
FEI/EIN Number 93-7619856

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

Address: 2980 NORTHEAST 207TH STREET, SUITE #705, AVENTURA, FL, 33180, US
Mail Address: 2980 NORTHEAST 207TH STREET, SUITE #705, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRUSHA ARSENIY Vice President 2980 NORTHEAST 207TH STREET, SUITE #705, AVENTURA, FL, 33180
KOVALYSHKIN IGOR President 2980 NORTHEAST 207TH STREET, SUITE #705, AVENTURA, FL, 33180
WATTUM MANAGEMENT INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-05 - -
REGISTERED AGENT NAME CHANGED 2024-03-01 Wattum Management Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 1000 Brickell Ave, SUITE #715, Miami, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-05
ANNUAL REPORT 2024-03-01
Florida Limited Liability 2023-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State