| Entity Name: | MONPAQ TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Oct 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000158256 |
| FEI/EIN Number | 30-0844897 |
| Address: | 457 GOOLSBY BLVD, BAY #23, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 457 GOOLSBY BLVD, BAY #23, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| paquet, steve | Agent | 201 SOUTH BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PAQUET, STEVE | Authorized Member | 457 GOOLSBY BLVD, BAY #23, DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-02-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-07 | paquet, steve | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
