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MONTECRISTO ATLANTIC TRADING, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
MARTINEZ IRVIN GASPAR I Authorized Member PMB 1265, 1000 BRICKELL AVE, STE 715, MIAMI, FL, 33131
GLOBALFY BUSINESS SERVICES, LLC Agent -

Events

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 -

Documents

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