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