| Entity Name: | MONTECASINO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L11000023455 |
| Address: | 1200 BRICKELL AVE., STE. 1950, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVE., STE. 1950, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ SEBASTIAN | Agent | 1401 N.W. 84TH AVENUE, DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| VELEZ SEBASTIAN | Manager | 465 BRICKELL AVE., APT. 1406, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| COMERCIALIZADORA INT'L FLORES MONTECASINO | Managing Member | 465 BRICKELL AVE., APT. 1406, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 1200 BRICKELL AVE., STE. 1950, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 1200 BRICKELL AVE., STE. 1950, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2011-04-19 |
| Florida Limited Liability | 2011-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
