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Metal Trading Mexico LLC

Company ID L18000070575 Status Inactive
Metal Trading Mexico LLC was incorporated as a Florida Limited Liability Company on March 21, 2018, with its office address at 555 Winderley Place Suite 300 Maitland, FL 32751. It is registered with the Florida Division of Corporations. Keesee, Manuel A, Sr. serves as the registered agent. The company's leadership includes Olguin Avila, Javier Alfonso, Olguin Garrido, Maria Fernanda and Keesee, Manuel A and two others. The company is currently inactive. The entity ceased operations on September 25, 2020, after being in business for 2 years, 6 months and 4 days.
Contact
Mail Address
555 Winderley Place Suite 300 Maitland, FL 32751
Email
Unreported
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Basic Information

Updated: 2025-07-28
Company Name
Metal Trading Mexico LLC
Company ID
L18000070575
Date of Registration
2018-03-21
FEI/EIN Number
82-4816072
State
Florida
Type
Florida Limited Liability Company
Office Address
555 Winderley Place Suite 300 Maitland, FL 32751
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2020-09-25
Status
Inactive

Agent Information

Agent Name: Keesee, Manuel A, Sr.
Address: 555 Winderley Place Suite 300 Maitland, FL 32751

Governing Persons

Olguin Avila, Javier Alfonso
Title:
President
Address: Calle Begonia 196, Interior 3 Colonia Santa Maria La Rivera Azcapotzalco, Cd. De Mexico 02800 MX
Olguin Garrido, Maria Fernanda
Title:
Asst. Treasurer
Address: Calle Begonia 196, Interior 3 Colonia Santa Maria La Rivera Azcapotzalco, Cd. De Mexico 02800 MX
Keesee, Manuel A
Title:
MGR, Secretary
Address: 555 Winderley Place Suite 300 Maitland, FL 32751
Alvarez De Ortiz, Maria Luisa
Title:
VP
Address: Paseo Del Roble Club De Golf 284 Pachuca, Hidalgo 42083 MX
Ortiz Alvarez, David Hiram
Title:
Treasurer
Address: Paseo Del Roble Club De Golf 284 Pachuca, Hidalgo 42083 MX

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2019-09-03
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LC Amendment
2018-04-09
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Florida Limited Liability
2018-03-21

Documents

Filling Date
2019-09-03
Download
Description
ANNUAL REPORT
Filling Date
2018-04-09
Download
Description
LC Amendment
Filling Date
2018-03-21
Download
Description
Florida Limited Liability

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