| Entity Name: | MENTE DE TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MENTE DE TRADERS 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: | 05 Jul 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L23000319744 |
| Address: | 1301 NE MIAMI GARDENS DR. APT. PH15W, MIAMI, FL 33179 |
| Mail Address: | 1301 NE MIAMI GARDENS DR. APT. PH15W, MIAMI, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ, JUAN | Agent | 1301 NE MIAMI GARDENS DR. APT. PH15W, MIAMI, FL 33179 |
| VELEZ, JUAN | Authorized Member | 1301 NE MIAMI GARDENS DR. APT. PH15W, MIAMI, FL 33179 |
| ACOSTA GIRALDO, VANESSA J | Authorized Member | 1301 NE MIAMI GARDENS DR. APT. PH15W, MIAMI, FL 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-07-05 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
