| Entity Name: | EMTI TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Oct 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000101843 |
| FEI/EIN Number | 020754424 |
| 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 | Agent | 777 NW 72 AVE., MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| MANOMAI MAJCHA | Managing Member | 777 NW 72 AVE STE 1036, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-28 | 777 NW 72 AVE., SUITE 1036, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-28 | 777 NW 72 AVE., SUITE 1036, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2010-09-28 | 777 NW 72 AVE., SUITE 1036, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2010-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| LC AMENDMENT | 2010-07-07 | No data | No data |
| LC AMENDMENT | 2010-01-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-11 | MANOMAI, MAJCHA | No data |
| LC AMENDMENT | 2009-12-08 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
