Entity Name: | M.B.R. GLOBAL TRADING, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
M.B.R. GLOBAL TRADING, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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: | 21 Aug 2000 (25 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | L00000007893 |
FEI/EIN Number |
651034351
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1330 CORAL WAY, SUITE 307, MIAMI, FL, 33145 |
Mail Address: | 1330 CORAL WAY, SUITE 307, MIAMI, FL, 33145 |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BACCHIEGA MARCO | Managing Member | 1330 CORAL WAY, SUITE 201, MIAMI, FL, 33145 |
GODOY BERTA | Manager | 1330 CORAL WAY, SUITE 201, MIAMI, FL, 33145 |
SPIEGEL & UTRERA, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-09-27 | 1330 CORAL WAY, SUITE 307, MIAMI, FL 33145 | - |
CHANGE OF MAILING ADDRESS | 2001-09-27 | 1330 CORAL WAY, SUITE 307, MIAMI, FL 33145 | - |
AMENDMENT | 2001-04-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J03000297814 | LAPSED | 03-16945 CA 01 | MIAMI-DADE CIRCUIT COURT | 2003-11-24 | 2008-12-02 | $17,633.00 | CHEROKEE NATIONS DISTRIBUTORS, INC., POST OFFICE BOX 860, STILWELL, OK 74960 |
Name | Date |
---|---|
ANNUAL REPORT | 2001-09-27 |
Amendment | 2001-04-23 |
Florida Limited Liabilites | 2000-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State