MONFORTE INTERNATIONAL TRADING L.L.C. - Florida Company Profile
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| Entity Name: | MONFORTE INTERNATIONAL TRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Aug 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L99000005194 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1221 BRICKELL AVENUE, SUITE 1470, MIAMI, FL, 33131 |
| Mail Address: | 1221 BRICKELL AVE., SUITE 928, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANWDIO ANTONIO | Managing Member | CLIFFORD HOUSE 25 HARLEY STREET, NASSAU, BAHAMAS |
| CANTUARIA, ANA LUCIA TEIXEIRA | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| POMFERRADA INTERNATIONAL TRADING LTD. | Managing Member | CLIFFORD HOUSE 25 HARLEY STREET, NASSAU, BAHAMAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-06-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-06-28 | 1221 BRICKELL AVENUE, SUITE 1470, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-28 | 1221 BRICKELL AVENUE, SUITE 928, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-06-28 |
| Florida Limited Liabilites | 1999-08-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State