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MOUNT MORIAH TRADING LLC - Florida Company Profile

Company Details

Entity Name: MOUNT MORIAH TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOUNT MORIAH 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: 01 Nov 2021 (3 years ago)
Date of dissolution: 23 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2023 (2 years ago)
Document Number: L21000471562
FEI/EIN Number 87-3395971

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

Address: 22609 MERIDIANA DRIVE, BOCA RATON, FL, 33433
Mail Address: 22609 MERIDIANA DRIVE, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTERS ANDREA Manager 22609 MERIDIANA DRIVE, BOCA RATON, FL, 33433
BROWN DENNISTON Authorized Member 22609 MERIDIANA DRIVE, BOCA RATON, FL, 33433
WALTERS ERROL Agent 22609 MERIDIANA DRIVE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-23
ANNUAL REPORT 2022-02-02
Florida Limited Liability 2021-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State