| Entity Name: | LM4 TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LM4 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: | 13 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000065164 |
| FEI/EIN Number |
82-4752693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11717 NEWBERRY GROVE LOOP, RIVERVIEW, FL, 33579 |
| Mail Address: | 11717 NEWBERRY GROVE LOOP, RIVERVIEW, FL, 33579 |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLON LEONARDO | Manager | 11717 NEWBERRY GROVE LOOP, RIVERVIEW, FL, 33579 |
| MALLON LOUISE | Manager | 11717 NEWBERRY GROVE LOOP, RIVERVIEW, FL, 33579 |
| MALLON LEONARDO M | Agent | 11717 NEWBERRY GROVE LOOP, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-03 |
| Florida Limited Liability | 2018-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
