| Entity Name: | THE W TRADE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Jun 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M13000003500 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DR PH, MIAMI, FL, 33126, US |
| Mail Address: | 5201 BLUE LAGOON DR. PH., MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MENDOZA LARRY RAMOS | Managing Member | 1110 BRICKELL AVE., STE. 310, MIAMI, FL, 33131 |
| Ramos Mendoza Larry | Agent | 1110 BRICKELL AVE., STE. 310, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | Ramos Mendoza, Larry | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-30 | 5201 BLUE LAGOON DR PH, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-19 |
| Foreign Limited | 2013-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
