| Entity Name: | MTC TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTC 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: | 25 Oct 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000197054 |
| FEI/EIN Number |
81-4278526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 W 68 ST, HIALEAH, FL, 33014, US |
| Mail Address: | 1800 W 68 ST, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESINOS OMAR E | Manager | 1800 W 68 ST, HIALEAH, FL, 33014 |
| RABELO ZUNAY | Manager | 1800 W 68 ST, HIALEAH, FL, 33014 |
| MONTESINOS OMAR E | Agent | 1800 W 68 ST, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 1800 W 68 ST, SUITE 112, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-29 | 1800 W 68 ST, SUITE 112, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 1800 W 68 ST, SUITE 112, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-05-25 |
| ANNUAL REPORT | 2018-04-12 |
| AMENDED ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2017-04-17 |
| Florida Limited Liability | 2016-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
