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MACONDO TRADING LLC - Florida Company Profile

Company Details

Entity Name: MACONDO TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 11 Jun 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M21000007198
FEI/EIN Number 38-4158481

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

Address: 609 E JACKSON ST., ORLANDO, FL 32801
Mail Address: 609 E JACKSON ST., ORLANDO, FL 32801
ZIP code: 32801
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HAUGHEY, CHRISTOPHER Agent 609 E JACKSON ST., ORLANDO, FL 32801
HAUGHEY, CHRISTOPHER Manager 609 E JACKSON ST., ORLANDO, FL 32801
MERRIAM, RALPH Manager COL. LOMAS GUIJARRO AVE. REP COSTA RICA, #4132, TEGUCIGALPA, HONDURAS HN

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Foreign Limited 2021-06-11

Date of last update: 13 Feb 2025

Sources: Florida Department of State