| Entity Name: | MONTI DELLA LAGA TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTI DELLA LAGA TRADING COMPANY, 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: | 10 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000116047 |
| Address: | 430 N PINE MEADOW DRIVE, DEBARY, FL, 32713 |
| Mail Address: | 430 N PINE MEADOW DRIVE, DEBARY, FL, 32713 |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN THERESA M | Managing Member | 430 N PINE MEADOW DRIVE, DEBARY, FL, 32713 |
| INGARAO PAOLO | Managing Member | WARNER GARDEN B2-401 2ND AVE, 300457 TEDA TIANJIN |
| MORGAN THERESA M | Agent | 430 N PINE MEADOW DRIVE, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
