| Entity Name: | MSN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Dec 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jan 2016 (9 years ago) |
| Document Number: | L10000123572 |
| FEI/EIN Number |
452850855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 NE 208TH STREET, MIAMI, FL, 33179, US |
| Mail Address: | 2121 NE 208TH STREET, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMBROSIO STEVE | Authorized Member | 2711 E CRAIG RD.,, NORTH LAS VEGAS, NV, 89030 |
| COLLINS ADAM R | Manager | 5867 BRIAN DR, BETHEL PARK, PA, 15102 |
| AVINAMI NATHAN | Auth | 100 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| AVINAMI MARK | Agent | 2121 NE 208TH ST, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000047217 | WEBHYDRO.COM | EXPIRED | 2011-05-17 | 2016-12-31 | - | P.O.BOX 4825, FORT LAUDERDALE, FL, 33338 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 2121 NE 208TH STREET, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 2121 NE 208TH STREET, MIAMI, FL 33179 | - |
| LC AMENDMENT | 2016-01-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-06 | AVINAMI, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-06 | 2121 NE 208TH ST, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| AMENDED ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
