| Entity Name: | 2M TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L02000017143 |
| FEI/EIN Number | 542065952 |
| 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 |
|---|---|---|
| MACKLIFF JOHN E | Agent | 780 NW LE JEUNE RD., #516, MIAMI, FL, 33126 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 780 NW 42 AVE., #516, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 780 NW 42 AVE., #516, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 780 NW LE JEUNE RD., #516, MIAMI, FL 33126 | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
