| Entity Name: | MULTI-TRADE-SERVICE & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTI-TRADE-SERVICE & INVESTMENTS, 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: | 06 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000016205 |
| FEI/EIN Number |
421593218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12720 NW 11TH ST, MIAMI, FL, 33182, US |
| Mail Address: | 12720 NW 11TH ST, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVERO EDGAR R | Manager | 12720 NW 11TH STREET, MIAMI, FL, 33182 |
| DE BUSIN MARIANELLA | Manager | 1725 MAIN ST., STE. 205, WESTON, FL, 33326 |
| TOVAR ILEANA ARIAS E | Agent | 1725 MAIN ST., STE. 205, WESTON, FL, 33326 |
| VICENTE BUSING CUPELLO | Manager | 1725 MAIN ST., STE. 205, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 12720 NW 11TH ST, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-06 | 12720 NW 11TH ST, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-06 |
| Florida Limited Liabilites | 2003-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
