Search icon

M J M TRADING GROUP LLC - Florida Company Profile

Company Details

Entity Name: M J M TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

M J M TRADING GROUP 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: 17 Nov 2009 (15 years ago)
Date of dissolution: 13 Jan 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2011 (14 years ago)
Document Number: L09000110364
FEI/EIN Number 27-1321442

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

Address: 10320 SW 16 STREET, MIAMI, FL 33165
Mail Address: 10320 SW 16 STREET, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, MAY-LING Agent 10320 SW 16 STREET, MIAMI, FL 33165
MARTINEZ, MAY-LING Managing Member 10320 SW 16 STREET, MIAMI, FL 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000176044 BLACK KNIGHT CIGARS EXPIRED 2009-11-17 2014-12-31 - 10320 SW 16TH STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-01-13 - -

Documents

Name Date
LC Voluntary Dissolution 2011-01-13
ANNUAL REPORT 2010-01-07
Florida Limited Liability 2009-11-17

Date of last update: 24 Feb 2025

Sources: Florida Department of State