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MONFORTE INTERNATIONAL TRADING L.L.C. - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2001-06-28
Florida Limited Liabilites 1999-08-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State