| Entity Name: | ACT WORLDWIDE TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Sep 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | M18000008109 |
| FEI/EIN Number | 825239762 |
| Address: | 901 E 10TH AVE, BAY 14, FLAMINGO PLAZA, HIALEAH, FL, 33010, US |
| Mail Address: | 8811 WALLISVILLE RD, STE D, HOUSTON, TX, 77029, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIEL | Agent | 719 NW 29TH STREET, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RAMON | Member | 34 SADDLEBROOK CT, HOUSTON, TX, 77375 |
| Name | Role | Address |
|---|---|---|
| Awad Brothers Investments LLC | Auth | 9911 Vintage Villa Dr, Houston, TX, 77070 |
| Flamingo Vintage Kilo LLC, | Auth | 8811 WALLISVILLE RD, STE D, Houston, TX, 77029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000106110 | THRIFT BY THE POUND | EXPIRED | 2018-09-26 | 2023-12-31 | No data | 8811 WALLISVILLE RD, STE D, HOUSTON, TX, 77029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-07 |
| Foreign Limited | 2018-09-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
