| Entity Name: | GLOBAL MUNDI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL MUNDI 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: | 02 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000023988 |
| FEI/EIN Number |
134357178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 S.W. 1ST AVENUE, SUITE 407, MIAMI, FL, 33129 |
| Mail Address: | 1800 S.W. 1ST AVENUE, SUITE 407, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ NANCY | President | 1800 S.W. 1ST AVENUE, SUITE 407, MIAMI, FL, 33129 |
| MARQUEZ-MOLINA KAREN | Agent | 1800 S.W. 1ST AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-08 | MARQUEZ-MOLINA, KAREN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 1800 S.W. 1ST AVENUE, SUITE 407, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 1800 S.W. 1ST AVENUE, SUITE 407, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-18 | 1800 S.W. 1ST AVENUE, SUITE 407, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-05-20 |
| ANNUAL REPORT | 2008-04-17 |
| Florida Limited Liability | 2007-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
