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MSBA TRADING,LLC - Florida Company Profile

Company Details

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

MSBA 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: 06 Feb 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000017062
FEI/EIN Number 454472232

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

Address: 9008 ABBOTT AVE, SURFSIDE, FL, 33154
Mail Address: 9008 ABBOTT AVE, SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MARIO A Managing Member 9008 ABBOTT AVE, SURFSIDE, FL, 33154
MARIO GARCIA A Agent 9008 ABBOTT AVE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-02-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State