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MR TRADE & INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MR TRADE & INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MR TRADE & INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jan 2012 (13 years ago)
Date of dissolution: 22 Oct 2015 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Oct 2015 (9 years ago)
Document Number: L12000005339
FEI/EIN Number 99-0372324

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 411 SE Mizner Blvd Ste 72, Boca Raton, FL, 33432, US
Mail Address: 411 SE Mizner Blvd Ste 72, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinelli de OliveiRafael Agent 411 SE Mizner Blvd Ste 72, Boca Raton, FL, 33432
MARTINELLI DE OLIVEIRA, RAFAEL Manager 411 SE Mizner Blvd Ste 72, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-10-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-09 411 SE Mizner Blvd Ste 72, Suite 1307, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2015-03-09 411 SE Mizner Blvd Ste 72, Suite 1307, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-09 411 SE Mizner Blvd Ste 72, Suite 1307, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2013-07-12 Martinelli de Oliveira, Rafael -

Documents

Name Date
LC Voluntary Dissolution 2015-10-22
AMENDED ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-02-01
ANNUAL REPORT 2013-07-12
Florida Limited Liability 2012-01-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State