| Entity Name: | MONTY TRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTY 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: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000013193 |
| FEI/EIN Number |
571201603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5025 NW 196 TERR, MIAMI, FL, 33055 |
| Mail Address: | 5025 NW 196 TERR, MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVAN ALBERTO | Manager | 5025 NW 196 TER, MIAMI, FL, 33055 |
| MONTALVAN ALBERTO | Agent | 5025 NW 196 TERR, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-18 | MONTALVAN, ALBERTO | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-07 |
| REINSTATEMENT | 2009-12-11 |
| ANNUAL REPORT | 2008-03-15 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liabilites | 2004-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
