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  5. MFG TRADING LLC

MFG TRADING LLC

Company Details

Entity Name: MFG TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Dec 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L17000256286
FEI/EIN Number 45-4861384
Address: 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119
Mail Address: 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119, UN
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 454861384 2023-08-08 MFG TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 454861384 2022-03-11 MFG TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2022-03-11
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 454861384 2021-10-06 MFG TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 454861384 2020-08-12 MFG TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 454861384 2019-10-04 MFG TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 454861384 2018-09-11 MFG TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 454861384 2017-10-10 MFG TRADING LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2385 LEAFSHINE LANE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 454861384 2017-10-10 MFG TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2385 LEAFSHINE LANE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FERRARA-GELARDI Maria Agent 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Manager

Name Role Address
FERRARA-GELARDI MARIA Manager 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2023-03-07 FERRARA-GELARDI, Maria No data
REINSTATEMENT 2020-05-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-05-07
ANNUAL REPORT 2021-07-27
REINSTATEMENT 2020-05-26
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-12-15

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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