| Entity Name: | PIRATE MONEY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIRATE MONEY 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. |
| 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: | 02 Oct 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000453563 |
| Address: | 16851 ne 23rd ave, North miami beach, FL, 33160, US |
| Mail Address: | 16851 ne 23rd ave, North miami beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIR JEFFREY | Manager | 16851 23RD AVE APT 218, NORTH MIAMI BEACH, FL, 33160 |
| DESIR JEFFREY | Agent | 16851 NE 23RD AVE, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-19 | 16851 ne 23rd ave, APT 218, North miami beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-19 | 16851 ne 23rd ave, APT 218, North miami beach, FL 33160 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
