| Entity Name: | ACT WORLDWIDE TRADERS 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 Sep 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M18000008109 |
| FEI/EIN Number |
825239762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 RAMON | Member | 34 SADDLEBROOK CT, HOUSTON, TX, 77375 |
| 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 |
| MARTINEZ DANIEL | Agent | 719 NW 29TH STREET, MIAMI, FL, 33127 |
| 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 | - | 8811 WALLISVILLE RD, STE D, HOUSTON, TX, 77029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-07 |
| Foreign Limited | 2018-09-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
