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M3 TRADING LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CONVERSION 2014-11-20 - CONVERSION MEMBER. RESULTING CORPORATION WAS P14000094993. CONVERSION NUMBER 700000146747

Documents

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