| Entity Name: | P&M TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P&M 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: | 18 Feb 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000027788 |
| FEI/EIN Number |
814867216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1131 Mariposa Ave, Miami, FL, 33146, US |
| Mail Address: | 1131 Mariposa Ave, Miami, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARREIRO PATRICIO | President | 1131 Mariposa Ave, Miami, FL, 33146 |
| BARRIERO PATRICIO A | Agent | 1131 Mariposa Ave, Miami, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 1131 Mariposa Ave, Miami, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 1131 Mariposa Ave, Miami, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 1131 Mariposa Ave, Miami, FL 33146 | - |
| LC NAME CHANGE | 2016-12-20 | P&M TRADING, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-30 | BARRIERO, PATRICIO A | - |
| LC AMENDMENT AND NAME CHANGE | 2015-03-30 | GLS TRADING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| LC Name Change | 2016-12-20 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-23 |
| LC Amendment and Name Change | 2015-03-30 |
| Florida Limited Liability | 2014-02-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
