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2MG TRADING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: 2MG TRADING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2MG TRADING GROUP, 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: 20 Sep 2023 (2 years ago)
Date of dissolution: 11 Oct 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 2024 (7 months ago)
Document Number: L23000437868
FEI/EIN Number 93-3745088

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

Address: 11541 SW 9TH COURT, PEMBROKE PINES, FL, 33025
Mail Address: 11541 SW 9TH COURT, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C & J ACCOUNTING AND Agent 17113 MIRAMAR PARKWAY, MIRAMAR, FL, 33027
QUEVEDO ZAFRA MARIA DEL CARMA Authorized Member 11541 SW 9TH COURT, PEMBROKE PINES, FL, 33025
GALLEGOS VILLALOBOS ALBERTO G Manager 11541 SW 9TH COURT, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-11
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-09-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State