MONROE TRADING, LLC - Florida Company Profile
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| Entity Name: | MONROE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Mar 2000 (25 years ago) |
| Date of dissolution: | 23 Dec 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2019 (6 years ago) |
| Document Number: | M00000000624 |
| FEI/EIN Number |
113423588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 West 41st Street, Miami Beach, FL, 33140, US |
| Mail Address: | 301 W. 41 Street, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FISHER MARK B | Manager | 118 Camden Drive, BAL HARBOUR, FL, 33514 |
| Goldberg Steven REsq. | Auth | 225 Liberty Street, New York, NY, 10281 |
| Yung Annie R | Auth | 225 Liberty Street, New York, NY, 10281 |
| FISHER MARK B | Agent | 301 WEST 41 STREET SUITE 300, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L19000301692. MERGER NUMBER 700000199567 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-06 | 301 West 41st Street, Suite 300, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-06 | 301 West 41st Street, Suite 300, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-13 | 301 WEST 41 STREET SUITE 300, MIAMI BEACH, FL 33140 | - |
| LC NAME CHANGE | 2012-11-13 | MONROE TRADING, LLC | - |
| REINSTATEMENT | 2012-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-13 | FISHER, MARK B | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-04 |
| LC Name Change | 2012-11-13 |
| Reinstatement | 2012-11-13 |
| ANNUAL REPORT | 2002-04-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State