| Entity Name: | FM TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FM 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: | 08 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000046244 |
| FEI/EIN Number |
262654711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 NW 167TH STREET UNIT H-11, MIAMI, FL, 33015 |
| Mail Address: | 6175 NW 167TH STREET UNIT H-11, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEA A SALAMA DIMITRI, PA | Agent | 888 SOUTHEAST THIRD AVE, FT LAUDERDALE, FL, 33316 |
| MALDONADO FRANCISCO | Manager | 1165 FALLS BLVD, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-06 | 6175 NW 167TH STREET UNIT H-11, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-06 | 6175 NW 167TH STREET UNIT H-11, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-05-06 |
| Florida Limited Liability | 2008-05-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
