| Entity Name: | MASTER TRADING INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MASTER TRADING INVESTMENT 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: | 14 Aug 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000207752 |
| FEI/EIN Number |
37-1952393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 GRAND BAY DRIVE, UNIT 218, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 455 GRAND BAY DRIVE, UNIT 218, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFANTAS CAROLYN | Manager | 455 GRAND BAY DRIVE, UNIT 218, KEY BISCAYNE, FL, 33149 |
| INFANTAS CAROLYN | Agent | 455 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-29 | INFANTAS , CAROLYN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 455 GRAND BAY DRIVE, UNIT 218, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
