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WEST INDIAN EXPORTERS LLC - Florida Company Profile

Company Details

Entity Name: WEST INDIAN EXPORTERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEST INDIAN EXPORTERS 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: 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: 22 May 2023 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 Jul 2024 (8 months ago)
Document Number: L23000251502
FEI/EIN Number APPLIED FOR

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

Address: 1010 DAVENPORT DRIVE, PORT CHARLOTTE, FL, 33953, US
Mail Address: 1010 DAVENPORT DRIVE, PORT CHARLOTTE, FL, 33953, US
ZIP code: 33953
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI ARSHAD Manager 1010 DAVENPORT DRIVE, PORT CHARLOTTE, FL, 33953
ALI AMANDA Manager 1010 DAVENPORT DR, PORT CHARLOTTE, FL, 33953
HASSANALIE ANN-MARIE Authorized Member 1010 DAVENPORT DR, PORT CHARLOTTE, FL, 33953
MORGANS FINANCIAL SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-07-10 WEST INDIAN EXPORTERS LLC -

Documents

Name Date
LC Name Change 2024-07-10
ANNUAL REPORT 2024-05-29
Florida Limited Liability 2023-05-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State