| Entity Name: | MONTICELLO TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000010404 |
| FEI/EIN Number | 20-2264577 |
| Address: | 100 WEST DOGWOOD STREET, MONTICELLO, FL 32344 |
| Mail Address: | 100 WEST DOGWOOD STREET, MONTICELLO, FL 32344 |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINGS, MARGARET | Agent | 225 NORTH JEFFERSON STREET, MONTICELLO, FL 32344 |
| Name | Role | Address |
|---|---|---|
| LEVINGS, MARGARET | Manager | 225 NORTH JEFFERSON STREET, MONTICELLO, FL 32344 |
| KELLY, BARRY P | Manager | 215 NORTH JEFFERSON STREET, MONTICELLO, FL 32344 |
| KELLY, PAM | Manager | 215 NORTH JEFFERSON STREET, MONTICELLO, FL 32344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liability | 2005-02-01 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
