| Entity Name: | MS GLOBAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MS GLOBAL 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: | 17 Mar 2008 (17 years ago) |
| Date of dissolution: | 09 May 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2012 (13 years ago) |
| Document Number: | L08000027418 |
| FEI/EIN Number |
262234569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 WEST THATCH PALM CIRCLE, JUPITER, FL, 33458, US |
| Mail Address: | 136 WEST THATCH PALM CIRCLE, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANDELL MARIAN | Managing Member | 136 WEST THATCH PALM CIRCLE, JUPITER, FL, 33458 |
| SUAREZ CARMEN | Managing Member | 7725 S. MINGO RD. APT. 102, TULSA, OK, 74137 |
| SUAREZ ANDREINA | Managing Member | 7725 S. MINGO RD. APT. 102, TULSA, OK, 74137 |
| YANDELL MARIAN | Agent | 136 WEST THATCH PALM CIRCLE, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 136 WEST THATCH PALM CIRCLE, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 136 WEST THATCH PALM CIRCLE, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 136 WEST THATCH PALM CIRCLE, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-05-09 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-13 |
| Florida Limited Liability | 2008-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
