| Name: | MOVADO TRADING LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Dissolved |
| Date of Organization in Rhode Island: | 27 Oct 2020 (4 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 |
| Principal Address: | 17 MAXIM STREET APT 2, CRANSTON, RI, 02910, USA |
| Purpose: | TRADING |
| NAICS: | 444110 - Home Centers |
| Name | Role | Address |
|---|---|---|
| TAX PLUS LLC | Agent | 861 RESERVOIR AVENUE STE 2, CRANSTON, RI, 02910, USA |
| 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 |
| 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 |
| 202105966830 | Revocation Notice For Failure to File An Annual Report | 2021-12-03 |
| 202068843690 | Articles of Organization | 2020-10-27 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
