| Entity Name: | MONTECRISTO ATLANTIC TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTECRISTO ATLANTIC 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: | 27 Aug 2021 (4 years ago) |
| Date of dissolution: | 25 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 2024 (4 months ago) |
| Document Number: | L21000384711 |
| FEI/EIN Number |
61-2005131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 W SAND LAKE RD, SUITE 210 OFFICE 6262, ORLANDO, FL, 32819, US |
| Mail Address: | 7345 W SAND LAKE RD, SUITE 210 OFFICE 6262, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ IRVIN GASPAR I | Authorized Member | PMB 1265, 1000 BRICKELL AVE, STE 715, MIAMI, FL, 33131 |
| GLOBALFY BUSINESS SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-25 | - | - |
| LC AMENDMENT | 2024-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-14 | 7345 W SAND LAKE RD, SUITE 210 OFFICE 6262, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-14 | 7345 W SAND LAKE RD, SUITE 210 OFFICE 6262, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | GLOBALFY BUSINESS SERVICES | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-25 |
| LC Amendment | 2024-06-14 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-01 |
| Florida Limited Liability | 2021-08-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
