| Entity Name: | MSC TRADING HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSC TRADING HOLDING 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: | 10 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000050491 |
| FEI/EIN Number |
811829620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8948 NW 113 STREET, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 8948 NW 113 STREET, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZA MOTES ALINA | Manager | 6931 SW 155 AVE, MIAMI, FL, 33193 |
| GARZA MOTES ALINA | Agent | 8948 NW 113 STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-03-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
