| Entity Name: | 2M TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2M TRADING LLC 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: | 09 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000017143 |
| FEI/EIN Number |
542065952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW 42 AVE., #516, MIAMI, FL, 33126 |
| Mail Address: | 780 NW 42 AVE., #516, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO-ALVARADO WILFRIDO F | Managing Member | 321 OLIVEWOOD PL., #123, BOCA RATON, FL, 33431 |
| MORENO-KAYSER FRANCISCO | Managing Member | 321 OLIVEWOOD PL., #123, BOCA RATON, FL, 33431 |
| MACKLIFF JOHN E | Agent | 780 NW LE JEUNE RD., #516, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 780 NW 42 AVE., #516, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 780 NW 42 AVE., #516, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 780 NW LE JEUNE RD., #516, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900015080 | LAPSED | 04-0882 CA 27 | 11TH JUD CIR MIAMI-DADE CO FL | 2004-06-08 | 2009-06-14 | $26379.01 | LANTON FUNDING AND FINANCIAL, INC., 260 CRANDON BLVD., SUITE 26, KEY BISCAYNE, FL 33149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| Florida Limited Liabilites | 2002-07-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
