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M THREE TRADING, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

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