| Entity Name: | TRADE MGLAR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE MGLAR, 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: | 31 Jan 2023 (2 years ago) |
| Date of dissolution: | 23 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2023 (2 years ago) |
| Document Number: | L23000056965 |
| Address: | 3301 NORTH COUNTRY CLUB DR, 405, AVENTURA, FL, 33180, UN |
| Mail Address: | 3301 NORTH COUNTRY CLUB DR, 405, AVENTURA, FL, 33180, UN |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARBERIS JORGE A | Manager | CALLE VILLLAGOLF 23, CIUDALCAMPO, MADRID, MD, 28707 |
| MORONI LUCIA | Manager | CALLE VILLLAGOLF 23, CIUDALCAMPO, MADRID, MD, 28707 |
| GARBERIS JORGE A | Agent | 3301 COUNTRY CLUB, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-23 |
| Florida Limited Liability | 2023-01-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
