| Entity Name: | MTC TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Oct 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000197054 |
| FEI/EIN Number | 81-4278526 |
| Address: | 1800 W 68 ST, SUITE 112, HIALEAH, FL 33014 |
| Mail Address: | 1800 W 68 ST, SUITE 112, HIALEAH, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESINOS, OMAR E | Agent | 1800 W 68 ST, SUITE 112, HIALEAH, FL 33014 |
| Name | Role | Address |
|---|---|---|
| MONTESINOS, OMAR E | Manager | 1800 W 68 ST, SUITE 112 HIALEAH, FL 33014 |
| RABELO, ZUNAY | Manager | 1800 W 68 ST, SUITE 112 HIALEAH, FL 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 1800 W 68 ST, SUITE 112, HIALEAH, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-29 | 1800 W 68 ST, SUITE 112, HIALEAH, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 1800 W 68 ST, SUITE 112, HIALEAH, FL 33014 | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
