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MAESA TRADING LLC - Florida Company Profile

Company Details

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

MAESA 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: 01 Aug 2007 (18 years ago)
Date of dissolution: 10 Mar 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2011 (14 years ago)
Document Number: L07000078925
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 701 BRICKELL AVE, STE 3000, MIAMI, FL, 33131
Address: CALLE AQUILINO DE LA GUARDIA NO 8, IGRA BUILDING, 2ND FLOOR, PANAMA, REPUBLIC OF PANAMA, XX, XXXXX, OC
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ RODRIGUEZ EZEQUIEL Manager CALLE AQUILINO DE LA GUARDIA NO 8-2 FLOOR, PANAMA, REPUBLIC OF PANAMA, XX, XXXXX

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 CALLE AQUILINO DE LA GUARDIA NO 8, IGRA BUILDING, 2ND FLOOR, PANAMA, REPUBLIC OF PANAMA, XX XXXXX OC -

Documents

Name Date
LC Voluntary Dissolution 2011-03-10
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-24
Florida Limited Liability 2007-08-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State