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MIM TRADING LLC. - Florida Company Profile

Company Details

Entity Name: MIM TRADING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MIM 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.
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: 08 Aug 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L11000091237
FEI/EIN Number 80-0760477

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

Address: 1870 Bayberry Dr, Pembroke Pines, FL 33024
Mail Address: 1870 Bayberry Dr, Pembroke Pines, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIZAR, IAN Agent 1870 Bayberry Dr, Pembroke Pines, FL 33024
CHIZAR, IAN Chief Executive Officer 1870 Bayberry Dr, Pembroke Pines, FL 33024
CHIZAR, IAN Chief Financial Officer 1870 Bayberry Dr, Pembroke Pines, FL 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 1870 Bayberry Dr, Pembroke Pines, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 1870 Bayberry Dr, Pembroke Pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2017-04-28 1870 Bayberry Dr, Pembroke Pines, FL 33024 -
REGISTERED AGENT NAME CHANGED 2015-07-19 CHIZAR, IAN -
REINSTATEMENT 2015-07-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
REINSTATEMENT 2015-07-19
REINSTATEMENT 2012-10-15
Florida Limited Liability 2011-08-08

Date of last update: 23 Feb 2025

Sources: Florida Department of State