| Entity Name: | M3 TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M3 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: | 14 Dec 2006 (18 years ago) |
| Date of dissolution: | 20 Nov 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Nov 2014 (10 years ago) |
| Document Number: | L06000119355 |
| FEI/EIN Number |
208048924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 941 NW 136 AVENUE, MIAMI, FL, 33182 |
| Mail Address: | 941 NW 136 AVENUE, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMAD GONZALEZ AMED H | Manager | 941 NW 136 AVENUE, MIAMI, FL, 33182 |
| MARTINEZ GRATEROL ENIO C | Managing Member | 941 NW 136 AVENUE, MIAMI, FL, 33182 |
| MARTINEZ GAMBOA CARLOS A | Managing Member | 941 NW 136 AVENUE, MIAMI, FL, 33182 |
| MAZZONE MONTICELLI FRANCISCO G | Managing Member | 941 NW 136 AVENUE, MIAMI, FL, 33182 |
| REYES ARMANDO | Agent | 941 NW 136 AVENUE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-11-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P14000094993. CONVERSION NUMBER 700000146747 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-01-15 |
| Florida Limited Liability | 2006-12-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
