| Entity Name: | M&S TRADING US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&S TRADING US 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: | 19 Jun 2019 (6 years ago) |
| Date of dissolution: | 26 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2023 (2 years ago) |
| Document Number: | L19000161719 |
| FEI/EIN Number |
842267557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 348 N Lake Ave, Apopka, FL, 32703, US |
| Mail Address: | 348 N Lake Ave, Apopka, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MONICA | Manager | 348 N Lake Ave, Apopka, FL, 32703 |
| TINTOS INTERNATIONAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 348 N Lake Ave, Apopka, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 348 N Lake Ave, Apopka, FL 32703 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-26 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-09 |
| Florida Limited Liability | 2019-06-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
