| Entity Name: | MONIR TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIR 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: |
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: | 30 Apr 2012 (13 years ago) |
| Date of dissolution: | 10 Dec 2014 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2014 (10 years ago) |
| Document Number: | L12000057513 |
| FEI/EIN Number |
80-0810416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13936 VILLAGE CREEK DR, FORT MYERS, FL, 33908 |
| Mail Address: | 13936 VILLAGE CREEK DR, FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAQUE MD M | Managing Member | 13936 VILLAGE CREEK DR, FORT MYERS, FL, 33908 |
| HAQUE MD M | Agent | 13936 VILLAGE CREEK DR, FORT MYERS, FL, 33908 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000043026 | 94 CENTS STORE | EXPIRED | 2012-05-07 | 2017-12-31 | - | 13936 VILLAGE CREEK DR, FT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-12-10 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-12-10 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-16 |
| Florida Limited Liability | 2012-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
