| Entity Name: | EMTI TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMTI TRADING GROUP, 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: | 14 Oct 2005 (20 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: | L05000101843 |
| FEI/EIN Number |
020754424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72 AVE., SUITE 1036, MIAMI, FL, 33126 |
| Mail Address: | 777 NW 72 AVE., SUITE 1036, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANOMAI MAJCHA | Managing Member | 777 NW 72 AVE STE 1036, MIAMI, FL, 33126 |
| MANOMAI MAJCHA | Agent | 777 NW 72 AVE., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-28 | 777 NW 72 AVE., SUITE 1036, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-28 | 777 NW 72 AVE., SUITE 1036, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-28 | 777 NW 72 AVE., SUITE 1036, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-07-07 | - | - |
| LC AMENDMENT | 2010-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-11 | MANOMAI, MAJCHA | - |
| LC AMENDMENT | 2009-12-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000469154 | INACTIVE WITH A SECOND NOTICE FILED | 11-38711-38755-CA-01/30 | MIAMI-DADE COUNTY CIRCUIT COUR | 2014-04-15 | 2019-04-30 | $61,147.03 | BANKUNITED, AS ASSIGNEE OF BANKUNITED, FSB, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-09-28 |
| LC Amendment | 2010-07-07 |
| LC Amendment | 2010-01-11 |
| LC Amendment | 2009-12-08 |
| ANNUAL REPORT | 2009-09-18 |
| REINSTATEMENT | 2008-10-13 |
| REINSTATEMENT | 2007-12-21 |
| LC Name Change | 2007-12-21 |
| Florida Limited Liabilites | 2005-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
