| Entity Name: | METAL TRADING MEXICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
METAL TRADING MEXICO 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: | 21 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: | L18000070575 |
| FEI/EIN Number |
824816072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751, US |
| Mail Address: | 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLGUIN AVILA JAVIER A | President | CALLE BEGONIA 196, INTERIOR 3, AZCAPOTZALCO, CD, 02800 |
| OLGUIN GARRIDO MARIA F | Asst | CALLE BEGONIA 196, INTERIOR 3, AZCAPOTZALCO, CD, 02800 |
| KEESEE MANUEL A | Manager | 555 WINDERLEY PLACE, MAITLAND, FL, 32751 |
| ALVAREZ DE ORTIZ MARIA L | Vice President | PASEO DEL ROBLE, PACHUCA, HI, 42083 |
| ORTIZ ALVAREZ DAVID H | Treasurer | PASEO DEL ROBLE, PACHUCA, HI, 42083 |
| KEESEE MANUEL ASR. | Agent | 555 WINDERLEY PLACE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-04-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-09-03 |
| LC Amendment | 2018-04-09 |
| Florida Limited Liability | 2018-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
