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METAL TRADING MEXICO LLC

METAL TRADING MEXICO LLC

Company Details

Entity Name:	METAL TRADING MEXICO LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	21 Mar 2018 (7 years ago)
Date of dissolution:	25 Sep 2020 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (4 years ago)
Document Number:	L18000070575
FEI/EIN Number	82-4816072
Address:	555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL 32751
Mail Address:	555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL 32751
ZIP code:	32751
County:	Orange
Place of Formation:	FLORIDA

Agent

Name	Role	Address
KEESEE, MANUEL A, SR.	Agent	555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL 32751

President

Name	Role	Address
OLGUIN AVILA, JAVIER ALFONSO	President	CALLE BEGONIA 196, INTERIOR 3, COLONIA SANTA MARIA LA RIVERA AZCAPOTZALCO, CD. DE MEXICO 02800 MX

Asst. Treasurer

Name	Role	Address
OLGUIN GARRIDO, MARIA FERNANDA	Asst. Treasurer	CALLE BEGONIA 196, INTERIOR 3, COLONIA SANTA MARIA LA RIVERA AZCAPOTZALCO, CD. DE MEXICO 02800 MX

Manager

Name	Role	Address
KEESEE, MANUEL A	Manager	555 WINDERLEY PLACE, SUITE 300 MAITLAND, FL 32751

Secretary

Name	Role	Address
KEESEE, MANUEL A	Secretary	555 WINDERLEY PLACE, SUITE 300 MAITLAND, FL 32751

Vice President

Name	Role	Address
ALVAREZ DE ORTIZ, MARIA LUISA	Vice President	PASEO DEL ROBLE, CLUB DE GOLF 284 PACHUCA, HIDALGO 42083 MX

Treasurer

Name	Role	Address
ORTIZ ALVAREZ, DAVID HIRAM	Treasurer	PASEO DEL ROBLE, CLUB DE GOLF 284 PACHUCA, HIDALGO 42083 MX

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	No data	No data
LC AMENDMENT	2018-04-09	No data	No data

Documents

Name	Date
ANNUAL REPORT	2019-09-03
LC Amendment	2018-04-09
Florida Limited Liability	2018-03-21

Date of last update: 18 Jan 2025

Sources: Florida Department of State