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WEST INDIES TRADING PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: WEST INDIES TRADING PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Mar 2023 (2 years ago)
Document Number: M23000004010
FEI/EIN Number 661033594

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

Address: 13643 DEERING BAY DRIVE, #156, CORAL GABLES, FL, 33158, US
Mail Address: 1172 SOUTH DIXIE HIGHWAY #619, CORAL GABLES, FL, 33146, US
ZIP code: 33158
County: Miami-Dade

Key Officers & Management

Name Role Address
MCCLOSKEY JOSEPH Manager 13643 DEERING BAY DRIVE, #156, CORAL GABLES, FL, 33158
VAZQUEZ LOURDES Member 1172 SOUTH DIXIE HIGHWAY #619, CORAL GABLES, FL, 33146
MCCLOSKEY JOSEPH Agent 13643 DEERING BAY DRIVE, #156, CORAL GABLES, FL, 33158

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-23
Foreign Limited 2023-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State