| Entity Name: | MARQUIS TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARQUIS TRADING, L.L.C. 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: | 10 Dec 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000283507 |
| FEI/EIN Number |
83-2794939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 N Bayshore Dr Apt 3504, Miami, FL, 33137, US |
| Mail Address: | 2020 N Bayshore Dr Apt 3504, #2708, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nahon Yaniv Yaniv N | Managing Member | 2020 N Bayshore Dr Apt 3504, Miami, FL, 33137 |
| Nahon Yaniv | Agent | 2020 N Bayshore Dr Apt 3504, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 2020 N Bayshore Dr Apt 3504, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 2020 N Bayshore Dr Apt 3504, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 2020 N Bayshore Dr Apt 3504, Miami, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | Nahon, Yaniv | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-23 |
| AMENDED ANNUAL REPORT | 2019-11-05 |
| AMENDED ANNUAL REPORT | 2019-10-11 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-12-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
