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MOVADO TRADING LLC

Company Details

Name: MOVADO TRADING LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Dissolved
Date of Organization in Rhode Island: 27 Oct 2020 (5 years ago)
Date of Dissolution: 20 Jul 2023 (2 years ago)
Date of Status Change: 20 Jul 2023 (2 years ago)
Identification Number: 001714431
ZIP code: 02910
County: Providence County
Purpose: TRADING
Principal Address: Google Maps Logo 17 MAXIM STREET APT 2, CRANSTON, RI, 02910, USA

Industry & Business Activity

NAICS

444110 Home Centers

This industry comprises establishments known as home centers primarily engaged in retailing a general line of new home repair and improvement materials and supplies, such as lumber, plumbing goods, electrical goods, tools, housewares, hardware, and lawn and garden supplies, with no one merchandise line predominating. The merchandise lines are normally arranged in separate departments. Learn more at the U.S. Census Bureau

Agent

Name Role Address
TAX PLUS LLC Agent 861 RESERVOIR AVENUE STE 2, CRANSTON, RI, 02910, USA

Manager

Name Role Address
FAUSTO VARGAS GONZALEZ Manager 17 MAXIM STREET APT 2 CRANSTON, RI 02910 USA
MARLENIN MARTE ROSARIO DE VARGAS Manager 17 MAXIM STREET APT 2 CRANSTON, RI 02910 USA

Filings

Number Name File Date
202339633610 Articles of Dissolution 2023-07-20
202338533650 Annual Report 2023-06-20
202337054480 Revocation Notice For Failure to File An Annual Report 2023-06-16
202107547640 Annual Report 2021-12-29
202107546210 Annual Report 2021-12-29

Date of last update: 14 May 2025

Sources: Rhode Island Department of State