| Entity Name: | M & N TRADERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & N TRADERS, 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: | 29 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000042944 |
| FEI/EIN Number |
262511402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 PLATT RD., WAUCHULA, FL, 33873, US |
| Mail Address: | 3060 PERDUE ROAD, WAUCHULA, FL, 33873, US |
| ZIP code: | 33873 |
| County: | Hardee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICKERSON ROGER L | Managing Member | 5901 STEVE ROBERTS SPECIAL, ZOLFO SPRINGS, FL, 33890 |
| MOORE KEVIN D | Managing Member | PO BOX 1328, WAUCHULA, FL, 33873 |
| NICKERSON KELLY L | Manager | 115 NE 3RD STREET, FORT MEADE, FL, 33841 |
| MONTGOMERY ROGER D | Manager | 2556 MAUDE ROAD, WAUCHULA, FL, 33873 |
| MOORE ELIZABETH L | Manager | PO BOX 1328, WAUCHULA, FL, 33873 |
| MONTGOMERY CONNIE L | Manager | 2556 MAUDE ROAD, WAUCHULA, FL, 33873 |
| MOORE KEVIN D | Agent | 185 MYRTLE DRIVE, WAUCHULA, FL, 33873 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-20 | 3150 PLATT RD., WAUCHULA, FL 33873 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-28 | MOORE, KEVIN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-28 | 185 MYRTLE DRIVE, WAUCHULA, FL 33873 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-06 | 3150 PLATT RD., WAUCHULA, FL 33873 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-06-19 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
