| Entity Name: | M2G GLOBAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M2G GLOBAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2015 (10 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Sep 2015 (10 years ago) |
| Document Number: | L15000153720 |
| FEI/EIN Number |
47-5072127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3042 NW 73RD STREET, MIAMI, FL, 33147, US |
| Mail Address: | 20931 NE 24TH AVE, MIAMI, FL, 33180, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROY ANA M | mgr | 20931 ne 24th ave., miami, FL |
| MOR GAVIRIA JAIME | Auth | 3042 NW 73RD STREET, MIAMI, FL, 33147 |
| MONROY ANA M | Agent | 20931 NE 24TH AVE, MIAMI, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000082304 | NOPAGUETANTO.COM | ACTIVE | 2020-07-14 | 2025-12-31 | - | 20931 NE 24TH AVE, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 3042 NW 73RD STREET, UNIT 2, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | MONROY , ANA MARIA | - |
| LC AMENDMENT AND NAME CHANGE | 2015-09-21 | M2G GLOBAL TRADING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-08-20 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-01 |
| LC Amendment and Name Change | 2015-09-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2361107103 | 2020-04-10 | 0455 | PPP | 3028 NW 72nd Ace Suite 18, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3007078410 | 2021-02-04 | 0455 | PPS | 3028 NW 72nd Ave Ste 18, Miami, FL, 33122-1314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
