MVS TRADE CO. LLC - Florida Company Profile
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| Entity Name: | MVS TRADE CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000009245 |
| FEI/EIN Number |
274886507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6551 NW 112 PLACE, DORAL, FL, 33178, US |
| Mail Address: | 6551 NW 112 PLACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRINGAS HERNANDEZ LUIS | Agent | 6551 NW 112 PLACE, DORAL, FL, 33178 |
| DEM CONSTRUCTION CORPORATION | Managing Member | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State