| Entity Name: | MONEY INVESTMENTS & TRADE CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 May 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: | L11000058776 |
| Address: | 9700 E BAY HARBOR DR, 506, MIAMI, FL 33127 |
| Mail Address: | 9700 E BAY HARBOR DR, 506, MIAMI, FL 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHLAH, BACHIR | Agent | 9700 E BAY HARBOR DR, 506, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| MACHLAH, BACHIR | Manager | 9700 E BAY HARBOR DR, 506, FL 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC AMENDMENT | 2011-09-26 | No data | No data |
| LC AMENDMENT | 2011-07-12 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2011-09-26 |
| LC Amendment | 2011-07-12 |
| Florida Limited Liability | 2011-05-18 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
