| Entity Name: | MONTICELLO TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTICELLO TRADING COMPANY, 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: | 01 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000010404 |
| FEI/EIN Number |
202264577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 WEST DOGWOOD STREET, MONTICELLO, FL, 32344, US |
| Mail Address: | 100 WEST DOGWOOD STREET, MONTICELLO, FL, 32344, US |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| 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 |
| LEVINGS MARGARET | Agent | 225 NORTH JEFFERSON STREET, MONTICELLO, FL, 32344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
