MTC TRADING LLC - Florida Company Profile
Share on:
| Entity Name: | MTC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTC 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: | 12 Dec 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000118294 |
| FEI/EIN Number |
593840547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 865 NE 205TH TERRACE, MIAMI, FL, 33179 |
| Mail Address: | 865 NE 205TH TERRACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOGUN OLUFEMI | Managing Member | 865 NE 205TH TERRACE, MIAMI, FL, 33179 |
| BALOGUN OLUFEMI | Agent | 865 NE 205TH TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-14 | 865 NE 205TH TERRACE, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-14 | 865 NE 205TH TERRACE, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-14 | 865 NE 205TH TERRACE, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-13 |
| ANNUAL REPORT | 2007-09-14 |
| Florida Limited Liability | 2006-12-12 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State