| Entity Name: | MVS TRADE CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MVS TRADE CO. 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: | 24 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000009245 |
| FEI/EIN Number |
27-4886507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6551 NW 112 PLACE, DORAL, FL 33178 |
| Mail Address: | 6551 NW 112 PLACE, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEM CONSTRUCTION CORPORATION | Managing Member | - |
| BRINGAS HERNANDEZ, LUIS | Agent | 6551 NW 112 PLACE, DORAL, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000074004 | POLAR BEAR | EXPIRED | 2011-07-25 | 2016-12-31 | - | 7311 NW 79TH TERRACE, MEDLEY, FL, 33166 |
| G11000054542 | WHITE RABBIT | EXPIRED | 2011-06-07 | 2016-12-31 | - | CGONZALEZ@IMERGE.COM.MX, 7311 NW 79 TERRACE, MEDLEY, FL, 33166 |
| G11000018453 | SOUTH PAPER | EXPIRED | 2011-02-21 | 2016-12-31 | - | 8000 NW 31ST STREET, STE #10, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-01 | 6551 NW 112 PLACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-01 | 6551 NW 112 PLACE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-01 | 6551 NW 112 PLACE, DORAL, FL 33178 | - |
| LC AMENDMENT | 2012-05-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000846963 | LAPSED | 1000000619060 | MIAMI-DADE | 2014-05-08 | 2024-08-01 | $ 742.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001665620 | TERMINATED | 1000000539428 | MIAMI-DADE | 2013-11-06 | 2033-11-14 | $ 4,892.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001554923 | TERMINATED | 1000000449347 | MIAMI-DADE | 2013-10-21 | 2023-10-29 | $ 456.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| LC Amendment | 2015-06-01 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-29 |
| LC Amendment | 2012-05-31 |
| ANNUAL REPORT | 2012-04-29 |
| Florida Limited Liability | 2011-01-24 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2171680 | Intrastate Hazmat | 2011-07-11 | 1 | 2010 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
