| Entity Name: | MATRIX TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MATRIX 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: | 15 Jun 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L99000003453 |
| FEI/EIN Number |
650929272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7002 GREENTREE LANE, HIALEAH, FL, 33014 |
| Mail Address: | 7002 GREENTREE LANE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMTAHALSINGH NEIL | Manager | 7002 GREENTREE LANE, HIALEAH, FL, 33014 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-15 | 7002 GREENTREE LANE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-15 | 7002 GREENTREE LANE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-15 |
| Florida Limited Liabilites | 1999-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
