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