| Entity Name: | MENLO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MENLO TRADING 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: | 24 Sep 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000233411 |
| FEI/EIN Number |
84-3175020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 52 AQUA LANE, NORTH FORT MYERS, FL, 33903, US |
| Mail Address: | 52 AQUA LANE, NORTH FORT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARNELL JAMES | Authorized Member | 52 AQUA LANE, NORTH FORT MYERS, FL, 33903 |
| DARNELL JAMES | Agent | 52 AQUA LANE, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 52 AQUA LANE, NORTH FORT MYERS, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 52 AQUA LANE, NORTH FORT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 52 AQUA LANE, NORTH FORT MYERS, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | DARNELL, JAMES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-08 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-04-03 |
| Florida Limited Liability | 2019-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
