| Entity Name: | MAVI TRADING & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Mar 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L07000033728 |
| FEI/EIN Number | 208741589 |
| Address: | 1353 GINGER CIRCLE, WESTON, FL, 33326, US |
| Mail Address: | 1353 GINGER CIRCLE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETO JUAN C | Agent | 1353 GINGER CIRCLE, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| BARRETO JUAN C | Managing Member | 1353 GINGER CIRCLE, WESTON, FL, 33326 |
| GUZMAN JAVIER | Managing Member | 9000 SHERIDAN STREET SUITE 158, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-03-29 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
