| Entity Name: | MULTI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTI 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: | 26 Oct 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000077390 |
| FEI/EIN Number |
201793171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1904 S. OCEAN DR., #203-S, HALLANDALE, FL, 33009, US |
| Mail Address: | 1904 S. OCEAN DR., #203-S, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAVIJO NIDIA P | Manager | 1904 S. OCEAN DR., #203-S, HALLANDALE, FL, 33009 |
| CLAVIJO NIDIA P | Agent | 1904 S. OCEAN DR., #203-S, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 1904 S. OCEAN DR., #203-S, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | CLAVIJO, NIDIA P | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 1904 S. OCEAN DR., #203-S, HALLANDALE, FL 33009 | - |
| CANCEL ADM DISS/REV | 2008-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-07 | 1904 S. OCEAN DR., #203-S, HALLANDALE, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-07 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-10-07 |
| Florida Limited Liability | 2004-10-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
