| Entity Name: | MARCO POLO TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARCO POLO TRADING GROUP, 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: | 13 Jul 2017 (8 years ago) |
| Date of dissolution: | 28 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2021 (4 years ago) |
| Document Number: | L17000151272 |
| FEI/EIN Number |
82-2172396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4130 SW 140TH AVE, MIAMI, FL, 33175 |
| Mail Address: | 4130 SW 140TH AVE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA ARNALDO J | Manager | 4130 SW 140TH AVE, MIAMI, FL, 33175 |
| CHAVARRIA ARNALDO J | Agent | 4130 SW 140TH AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | CHAVARRIA, ARNALDO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 4130 SW 140TH AVE, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| Florida Limited Liability | 2017-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
