MLD TRADING, INC. - Florida Company Profile
Share on:
| Entity Name: | MLD TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Jun 2007 (18 years ago) |
| Document Number: | F07000003421 |
| FEI/EIN Number | 510405617 |
| Address: | 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL, 33401, US |
| Mail Address: | 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Jamaca Melissa | Treasurer | 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004 |
| Leska Tim | Asst | 401 E. CITY AVE, BALA CYNWYD, PA, 19004 |
| Susquehanna Delaware, Inc. | Agent | 360 S. Rosemary Avenue, West Palm Beach, FL, 33401 |
| DOOLEY MARK | Director | 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004 |
| DOOLEY MARK | President | 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004 |
| BRYCE TED | Secretary | 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004 |
| SOPINSKY BRIAN | Assistant Secretary | 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | Susquehanna Delaware, Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-21 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State