| Entity Name: | MULTINATIONAL TRADE SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTINATIONAL TRADE SOLUTIONS 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: | 20 Feb 2008 (17 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: | L08000018140 |
| FEI/EIN Number |
223976264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6418SW 133 COURT, MIAMI, FL, 33183, US |
| Mail Address: | 6418 SW 133 CT, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAYONA CIRO A | Manager | 6418 SW 133 COURT, MIAMI, FL, 33183 |
| CUERVO MARIA FERNANDA | Manager | 6418 SW 133 COURT, MIAMI, FL, 33183 |
| BAYONA CIRO A | Secretary | 6418 SW 133 COURT, MIAMI, FL, 33183 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 6418SW 133 COURT, MIAMI, FL 33183 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-09-10 | MULTINATIONAL TRADE SOLUTIONS LLC | - |
| CHANGE OF MAILING ADDRESS | 2010-09-10 | 6418SW 133 COURT, MIAMI, FL 33183 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001511733 | TERMINATED | 1000000541936 | DADE | 2013-09-18 | 2033-10-03 | $ 5,848.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001007906 | TERMINATED | 1000000398097 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-09 |
| LC Amendment and Name Change | 2010-09-10 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
