| Entity Name: | MEMO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEMO 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: | 08 Dec 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L14000187512 |
| Address: | 5520 FOUNTAINS DR SOUTH, LAKE WORTH, -, 33467 |
| Mail Address: | 5520 FOUNTAINS DR SOUTH, LAKE WORTH, -, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGLIACCIO ROBERT | Manager | 5520 FOUNTAINS DR SOUTH, LAKE WORTH, -, 33467 |
| ABBENANTE RAFFAELE | Authorized Person | 1401 LANDS END RD, MANALAPAN, FL, 33462 |
| ABBENANTE RAFFAELE | Agent | 1401 LANDS END RD, MANALAPAN,, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-12-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
