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THE W TRADE GROUP LLC

Company Details

Entity Name: THE W TRADE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 04 Jun 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M13000003500
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role Address
Ramos Mendoza Larry Agent 1110 BRICKELL AVE., STE. 310, MIAMI, FL, 33131

Managing Member

Name Role Address
MENDOZA LARRY RAMOS Managing Member 1110 BRICKELL AVE., STE. 310, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2019-10-07 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-07 Ramos Mendoza, Larry No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-10-30 5201 BLUE LAGOON DR PH, MIAMI, FL 33126 No data

Documents

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 Feb 2025

Sources: Florida Department of State