| Entity Name: | MOLTRADE PROPRIETARY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLTRADE PROPRIETARY 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: | 20 Nov 2019 (5 years ago) |
| Date of dissolution: | 15 Jun 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2024 (9 months ago) |
| Document Number: | L19000288027 |
| FEI/EIN Number |
84-3960818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 NIGHTINGALE AVE., MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 1220 NIGHTINGALE AVE., MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLTEDO EDUARDO SSR. | Manager | 1220 NIGHTINGALE AVE., MIAMI SPRINGS, FL, 33166 |
| MOLTEDO EDUARDO SSR. | Agent | 1220 NIGHTINGALE AVE., MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-15 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-14 |
| Florida Limited Liability | 2019-11-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
