| Entity Name: | MONFORTE INTERNATIONAL TRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONFORTE INTERNATIONAL TRADING L.L.C. 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: | 20 Aug 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | L99000005194 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVENUE, SUITE 1470, MIAMI, FL, 33131 |
| Mail Address: | 1221 BRICKELL AVE., SUITE 928, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
