| Entity Name: | MANILA TRADING TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MANILA TRADING TRUST 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: | 16 Apr 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: | L18000094953 |
| FEI/EIN Number |
83-0862579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL 33914 |
| Mail Address: | 615 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ST. CLAIR, RONALD | Agent | 615 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL 33914 |
| SHLOMI, DROR | Manager | 709 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-28 |
| LC Amendment | 2018-05-08 |
| Florida Limited Liability | 2018-04-16 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
