| Entity Name: | MALUEG TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALUEG 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: | 25 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2015 (10 years ago) |
| Document Number: | L14000137509 |
| FEI/EIN Number |
47-1755585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4830 PINE DR, MIAMI, FL, 33143 |
| Mail Address: | 4830 PINE DR, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALUEG PAUL | Authorized Member | 4830 PINE DR, MIAMI, FL, 33143 |
| MALUEG JOHN | Authorized Member | 770 NE 69TH ST, #6C, MIAMI, FL, 33138 |
| MALUEG PAUL C | Agent | 4830 PINE DR, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-25 |
| ANNUAL REPORT | 2015-02-23 |
| Florida Limited Liability | 2014-08-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
