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MONTEREY TRADING, LLC - Florida Company Profile

Company Details

Entity Name: MONTEREY TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTEREY 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: 11 May 2007 (18 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: L07000050491
FEI/EIN Number 260184013

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5113 MONTERY LANE, DELRAY BEACH, FL, 33484, US
Mail Address: 5113 MONTERY LANE, DELRAY BEACH, FL, 33484, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSE KAREN Managing Member 5113 MONTERY LANE, DELRAY BEACH, FL, 33484
MORALES FRANKLIN Managing Member 5113 MONTERY LANE, DELRAY BEACH, FL, 33484
ROSE KAREN Agent 5113 MONTERY LANE, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-29
Florida Limited Liability 2007-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State