| Entity Name: | MONPAQ TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONPAQ 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: | 09 Oct 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000158256 |
| FEI/EIN Number |
30-0844897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 457 GOOLSBY BLVD, BAY #23, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 457 GOOLSBY BLVD, BAY #23, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAQUET STEVE | Authorized Member | 457 GOOLSBY BLVD, BAY #23, DEERFIELD BEACH, FL, 33442 |
| paquet steve | Agent | 201 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-07 | paquet, steve | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000014512 | ACTIVE | 1000000975090 | BROWARD | 2023-12-21 | 2043-12-27 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000580534 | ACTIVE | 1000000906584 | BROWARD | 2021-10-29 | 2041-11-10 | $ 33,695.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-02-07 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-24 |
| Florida Limited Liability | 2014-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
