| Entity Name: | MILAN TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILAN TRADING GROUP, 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: | 15 Jan 2009 (16 years ago) |
| Date of dissolution: | 29 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2023 (2 years ago) |
| Document Number: | L09000004909 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 S.W. 13th Street, MIAMI, FL, 33130, US |
| Mail Address: | 40 S.W. 13th Street, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DYMAX INTERNATIONAL SERVICE INC | Agent | 40 S.W. 13TH STREET, MIAMI, FL, 33130 |
| ENM ADMINISTRACAO E PARTICIPACOES LTDA | Manager | 40 S.W. 13th Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 40 S.W. 13th Street, Suite 802, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 40 S.W. 13th Street, Suite 802, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-26 | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
