| Entity Name: | MULTIFINANCIAL SERVICES & TRADE OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTIFINANCIAL SERVICES & TRADE OF FLORIDA, 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: | 25 Jan 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000009266 |
| FEI/EIN Number |
272370151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6460 NW 29th Street, Sunrise, FL, 33313, US |
| Mail Address: | 6460 NW 29th Street, Sunrise, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JKHP ACCOUNTING SERVICES CORP. | Agent | - |
| RODRIGUEZ ERIK | Manager | 6460 NW 29TH ST., SUNRISE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-16 | 6460 NW 29th Street, Sunrise, FL 33313 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-16 | 6460 NW 29th Street, Sunrise, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-15 | 175 FOUNTAINBLEAU BLVD, SUITE 2G12, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-15 | JKHP ACCOUNTING SERVICES , CORP | - |
| LC AMENDMENT | 2010-07-23 | - | - |
| LC AMENDMENT | 2010-07-19 | - | - |
| CONVERSION | 2010-01-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000102611 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-08-17 |
| ANNUAL REPORT | 2011-02-15 |
| LC Amendment | 2010-07-23 |
| LC Amendment | 2010-07-19 |
| Florida Limited Liability | 2010-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
