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MMG TRADING, LLC - Florida Company Profile

Company Details

Entity Name: MMG TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MMG 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: 01 Apr 2009 (16 years ago)
Date of dissolution: 26 Mar 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2010 (15 years ago)
Document Number: L09000031865
FEI/EIN Number 26-4595033

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

Address: 5036 DR. PHILLIPS BOULEVARD, SUITE 365, ORLANDO, FL 32819
Mail Address: 5036 DR. PHILLIPS BOULEVARD, SUITE 365, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANSSOURI, M'BARKA Agent 5036 DR. PHILLIPS BOULEVARD, SUITE 365, ORLANDO, FL 32819
MANSSOURI, M'BARKA Managing Member 5036 DR. PHILLIPS BOULEVARD, - SUITE 365 ORLANDO, FL 32819

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-03-26 - -

Documents

Name Date
LC Voluntary Dissolution 2010-03-26
ADDRESS CHANGE 2009-08-19
Florida Limited Liability 2009-04-01

Date of last update: 24 Feb 2025

Sources: Florida Department of State