| Entity Name: | MMX TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MMX 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: | 30 Jun 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000063439 |
| FEI/EIN Number |
262911213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 1221 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOARES DE OLIVEIRA MARCOS A | Managing Member | 1221 BRICKELL AVE., SUITE 900, MIAMI, FL, 33131 |
| GOMES DE OLIVEIRA RENATA S | Managing Member | 1221 Brickell Ave, Miami, FL, 33131 |
| SOARES DE OLIVEIRA MARCOS A | Agent | 591 E. SAMPLE RD #230, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-17 | 1221 Brickell Ave, 900, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-17 | 1221 Brickell Ave, 900, Miami, FL 33131 | - |
| LC AMENDMENT | 2012-10-08 | - | - |
| REINSTATEMENT | 2011-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-09-24 |
| AMENDED ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2018-01-25 |
| AMENDED ANNUAL REPORT | 2017-05-17 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-25 |
| AMENDED ANNUAL REPORT | 2014-05-07 |
| AMENDED ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2014-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
