| Entity Name: | MOLTOS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLTOS 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: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 02 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2018 (7 years ago) |
| Document Number: | L17000012309 |
| Address: | 321 NORTHLAKE BLVD, SUITE 113, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 321 NORTHLAKE BLVD, SUITE 113, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSUKHANI MAGDALENA | Manager | 321 NORTHLAKE BLVD, SUITE 113, NORTH PALM BEACH, FL, 33408 |
| MANSUKHANI NARESH | Manager | 321 NORTHLAKE BLVD, SUITE 113, NORTH PALM BEACH, FL, 33408 |
| MANSUKHANI MAGDALENA | Agent | 321 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-02 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
