| Entity Name: | M THREE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M THREE 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: | 15 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000061599 |
| FEI/EIN Number |
47-3843008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7100 W CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433 |
| Address: | 7100 W CAMINO REAL, SUITE 100, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M THREE RECYCLING C.C. | Member | UNIT 8 COLGRAY PARK, 136 DAVID RD, BOKBURG GAUTENG, NA, 01460 |
| GREEN LAURA | Manager | 7100 W CAMINO REAL STE 100, BOCA RATON, FL, 33433 |
| KAPLAN GRANT | Agent | 7100 W CAMINO REAL, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-04-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
