| Entity Name: | MARCIERI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARCIERI 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: | 22 Jul 2020 (5 years ago) |
| Date of dissolution: | 18 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2023 (2 years ago) |
| Document Number: | L20000214692 |
| FEI/EIN Number |
85-2222628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 BISCAYNE BLVD, SUITE 210A, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13499 BISCAYNE BLVD, SUITE 210A, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCIERI LAURIANA | President | 17871 NE 19th AVE, NORTH MIAMI BEACH, FL, 33162 |
| GALDINO PATRICIA LIDIAD | Auth | 17871 NE 19th AVE, NORTH MIAMI BEACH, FL, 33162 |
| MARCIERI LAURIANA | Agent | 17871 NE 19th AVE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-18 | 13499 BISCAYNE BLVD, SUITE 210A, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-18 | 13499 BISCAYNE BLVD, SUITE 210A, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-18 | MARCIERI, LAURIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-18 | 17871 NE 19th AVE, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-18 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-01 |
| Florida Limited Liability | 2020-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
