| Entity Name: | METALTECH TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
METALTECH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Nov 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 May 2011 (14 years ago) |
| Document Number: | L09000112916 |
| FEI/EIN Number |
271462733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6330 NW 99TH AVENUE #6330, UNIT 6330 (1), DORAL, FL, 33178 |
| Mail Address: | 6330 NW 99TH AVENUE #6330, UNIT 6330 (1), DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGNECO SEBASTIANO M | Manager | 3RA AVE. STA. EDUVIGIS BLDG EL TAMARINDO, CARACAS, MI, xx |
| BEDESCHI MARISELA N | Manager | 3RA AVE. STA. EDUVIGIS BLDG EL TAMARINDO, CARACAS, MI, XX |
| MIGNECO SEBASTIANO M | Agent | 6330 NW 99 AVE #6330, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-14 | MIGNECO, SEBASTIANO M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 6330 NW 99TH AVENUE #6330, UNIT 6330 (1), DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 6330 NW 99TH AVENUE #6330, UNIT 6330 (1), DORAL, FL 33178 | - |
| LC AMENDMENT | 2011-05-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-06 | 6330 NW 99 AVE #6330, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1362328702 | 2021-03-27 | 0455 | PPS | 6330 NW 99th Ave, Doral, FL, 33178-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1513307404 | 2020-05-04 | 0455 | PPP | 6330, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
