| Entity Name: | MACARA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MACARA 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: | 16 Nov 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000145080 |
| FEI/EIN Number |
461634470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 Ponce De Leon, Suite 1050, Coral Gables, FL, 33134, US |
| Mail Address: | 16590 NE 26TH AVE., APT. 603, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA CARLOS | Managing Member | 2875 NE 192 ST PH3A, AVENTURA, FL, 33180 |
| MASSO GRISEL | Managing Member | 2121 Ponce De Leon, Coral Gables, FL, 33134 |
| CASARES TOMAS | Agent | 16590 NE 26TH AVE., NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2017-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-07 | CASARES, TOMAS | - |
| CHANGE OF MAILING ADDRESS | 2017-08-07 | 2121 Ponce De Leon, Suite 1050, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 16590 NE 26TH AVE., APT. 603, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 2121 Ponce De Leon, Suite 1050, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2014-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2017-08-07 |
| AMENDED ANNUAL REPORT | 2016-07-31 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-10-08 |
| REINSTATEMENT | 2013-10-11 |
| Florida Limited Liability | 2012-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
