| Entity Name: | MM TRADERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Mar 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (21 years ago) |
| Document Number: | L02000005548 |
| Address: | 685 MILLER DR., STE. 406-E, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 685 MILLER DR., STE. 406-E, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MUMTAZ MOIN | Managing Member | 685 MILLER DR., STE. 406-E, MIAMI SPRINGS, FL, 33166 |
| MOIN ANJUM | Managing Member | 685 MILLER DR., STE. 406-E, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000279788 | LAPSED | 1000000001697 | 15927 00486 | 2003-09-30 | 2023-10-09 | $ 12,882.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J02000461743 | LAPSED | 01023040013 | 14366 00145 | 2002-11-07 | 2022-11-21 | $ 4,347.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2002-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
