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MR EXPORT TRADING LLC - Florida Company Profile

Company Details

Entity Name: MR EXPORT TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MR EXPORT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Jun 2007 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L07000058675
FEI/EIN Number 061819551

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 17913 NW 7TH STREET SUITE 103, PEMBROKE PINES, FL, 33029
Address: 16900 N BAY RD BLDG 3, 1905, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSA RICARDO Managing Member 16900 N BAY RD BLDG 3 APT 1905, SUNNY ISLES BEACH, FL, 33160
MUSA MILE Managing Member 16900 N BAY RD BLDG 3 APT 1905, SUNNY ISLES BEACH, FL, 33160
MUSA RICARDO Agent 16900 N BAY RD BLDG 3, SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000116995 CARBUIMPORT, CA EXPIRED 2010-12-21 2015-12-31 - 17913 NW 7TH STREET, SUITE 103, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2011-08-08 16900 N BAY RD BLDG 3, 1905, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2011-08-08 16900 N BAY RD BLDG 3, 1905, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2010-12-06 MUSA, RICARDO -
REINSTATEMENT 2010-12-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2009-11-24 - -
CHANGE OF MAILING ADDRESS 2009-04-30 16900 N BAY RD BLDG 3, 1905, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-08-08
REINSTATEMENT 2010-12-06
LC Amendment 2009-11-24
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-19
Florida Limited Liability 2007-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State