| Entity Name: | MJSR TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MJSR TRADING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 May 2006 (19 years ago) |
| Date of dissolution: | 14 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2015 (10 years ago) |
| Document Number: | L06000052341 |
| FEI/EIN Number |
204916090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8215 NW 64TH ST UNIT 5, MIAMI, FL, 33166, US |
| Mail Address: | 6519 LIBERTY VALLEY DR., KATY, TX, 77449, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUKI MUFID J | President | 2375 SE 12 STREET, HOMESTEAD, FL, 33035 |
| SOUKI MUFID J | Agent | 8215 NW 64TH ST. UNIT 5, MIAMI, FL, 77166 |
| SOUKI SHADY J | Chief Financial Officer | 2375 SE 12 STREET, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 8215 NW 64TH ST UNIT 5, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-16 | 8215 NW 64TH ST UNIT 5, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-16 | 8215 NW 64TH ST. UNIT 5, MIAMI, FL 77166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-14 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-01-20 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-15 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-31 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-22 |
| Florida Limited Liability | 2006-05-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
