| Entity Name: | GLOBAL MM TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL MM TRADE 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: | 21 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000089979 |
| FEI/EIN Number |
46-3030844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 941 NW 136TH AVE, MIAMI, FL, 33182 |
| Mail Address: | 941 NW 136TH AVE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ARMANDO | Manager | 941 NW 136TH AVE, MIAMI, FL, 33182 |
| MAZZONE MONTICELLI ROBERTO | Managing Member | 941 NW 136TH AVE, MIAMI, FL, 33182 |
| MAZZONE MONTICELLI FRANCISCO | Managing Member | 941 NW 136TH AVE, MIAMI, FL, 33182 |
| REYES ARMANDO | Agent | 941 NW 136TH AVE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2013-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-19 |
| LC Amendment | 2013-08-08 |
| Florida Limited Liability | 2013-06-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
