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METAL TRADER 3.000 LLC - Florida Company Profile

Company Details

Entity Name: METAL TRADER 3.000 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

METAL TRADER 3.000 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: 16 Sep 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000411472
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 540 SW 78 PL, MIAMI, FL 33144
Mail Address: 540 SW 78 PL, MIAMI, FL 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ TINEO, DANYELS I Manager 540 SW 78 PL, MIAMI, FL 33144
BARRERA ESSER , STEVEN D Manager 540 SW 78 PL, M IAMI, FL 33144
MORENO & PEREZ TAX SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-21 540 SW 78 PL, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2022-03-21 540 SW 78 PL, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2022-03-21
Florida Limited Liability 2021-09-16

Date of last update: 13 Feb 2025

Sources: Florida Department of State