| Entity Name: | MDA TRADING L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDA TRADING L.L.C 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: | 08 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000061221 |
| Address: | 204 37TH AVE., #220, ST PETERSBURG, FL, 33704 |
| Mail Address: | 204 37TH AVE., #220, ST PETERSBURG, FL, 33704 |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCHEKROUN MONSSIF M | Managing Member | 204 37TH AVE. #220, ST. PETERSBURG, FL, 33704 |
| BENCHEKROUN FATIMA | Managing Member | 501 40 AVE N, ST PETERSBURG, FL, 33703 |
| OMAR NAWAL | Agent | 1911 E FOLWER AVE., TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
