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. |
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 |
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 | - |
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 | - |
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