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LEMON MILK TRADING CO. LLC - Florida Company Profile

Branch

Company Details

Entity Name: LEMON MILK TRADING CO. 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: 19 Oct 2018 (6 years ago)
Branch of: LEMON MILK TRADING CO. LLC, NEW YORK (Company Number 5017355)
Date of dissolution: 22 Jan 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Jan 2021 (4 years ago)
Document Number: M18000009770
FEI/EIN Number 30-1049208

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 142 W 57TH STREET FL 11, C/O Bunker Labs, NEW YORK, NY, 10019, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
URS AGENTS, LLC Agent -
WEISS MARK Manager 574 ALDA RD., MAMARONECK, NY, 10543
bensch andrew Manager 408 Greenwich St, New York, NY, 10013
BENSCH MATTHEW Manager 142 W 57TH STREET FL 11, NEW YORK, NY, 10019

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000074761 CAMDEN MARKET EXPIRED 2019-07-09 2024-12-31 - 574 ALDA ROAD, MAMARONECK, NY, 10543

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 142 W 57TH STREET FL 11, C/O Bunker Labs, NEW YORK, NY 10019 -

Documents

Name Date
WITHDRAWAL 2021-01-22
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-21
Foreign Limited 2018-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State