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MILKA TRADING LLC - Florida Company Profile

Company Details

Entity Name: MILKA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILKA 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: 31 Jan 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000014243
FEI/EIN Number 80-0780037

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

Mail Address: 975 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140, US
Address: 1900 B BAYSHORE DR, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENRY DANIELE Manager 46 MARVILLE ROAD, LONDON, SW67B
HENRY RICHARD Manager 46 MARVILLE ROAD, LONDON, SW67B
KUHN CHRISTOPHE Agent 1900 B BAYSHORE DR, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2018-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-08 1900 B BAYSHORE DR, SUITE 102, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2018-01-08 KUHN, CHRISTOPHE -
REGISTERED AGENT ADDRESS CHANGED 2017-01-14 1900 B BAYSHORE DR, SUITE 102, MIAMI, FL 33132 -
LC AMENDMENT 2012-04-11 - -

Documents

Name Date
LC Amendment 2018-01-08
ANNUAL REPORT 2017-01-14
AMENDED ANNUAL REPORT 2016-11-23
AMENDED ANNUAL REPORT 2016-09-16
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-01-23
LC Amendment 2012-04-11
Florida Limited Liability 2012-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State