| Entity Name: | MULTI TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | L18000008986 |
| FEI/EIN Number |
82-4029470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5838 COLLINS AVE STE 7B, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5838 COLLINS AVE STE 7B, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUEVEDO JOSE | Manager | 5838 COLLINS AVE STE 7B, MIAMI BEACH, FL, 33140 |
| BARRERO ANDRES | Manager | 5838 COLLINS AVE STE 7B, MIAMI BEACH, FL, 33140 |
| QUEVEDO JOSE | Agent | 5838 COLLINS AVE STE 7B, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-31 | 5838 COLLINS AVE STE 7B, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 5838 COLLINS AVE STE 7B, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 5838 COLLINS AVE STE 7B, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-31 | QUEVEDO, JOSE | - |
| REINSTATEMENT | 2024-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-31 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-11-08 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
