| Entity Name: | IM & TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000046083 |
| FEI/EIN Number | 61-1709083 |
| Address: | 8542 NW 72 STREET, MIAMI, FL, 33166 |
| Mail Address: | 18520 NW 67 AVENUE, HIALEAH, FL, 33015, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MAUCO GLOBAL SOLUTIONS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MALAVE DE MARTINEZ YHOANNA | Manager | 8542 NW 72 STREET, MIAMI, FL, 33166 |
| MARTINEZ BORIS A | Manager | 8542 NW 72 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 8542 NW 72 STREET, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-18 |
| ANNUAL REPORT | 2015-05-18 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
