MBC TRADE INTERNATIONAL LLC - Florida Company Profile
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| Entity Name: | MBC TRADE INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MBC TRADE INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2020 (5 years ago) |
| Document Number: | L12000088239 |
| FEI/EIN Number |
99-0378391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7429 NW 48th Street, MIAMI, FL, 33166, US |
| Mail Address: | 7429 NW 48th Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA CHAIBEN BRUNO | Managing Member | 1200 BRICKELL AVE STE 1950, MIAMI, FL, 33131 |
| Lima Chaiben Bruno | Agent | 1200 BRICKELL AVE, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 7429 NW 48th Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-26 | 7429 NW 48th Street, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | Lima Chaiben, Bruno | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 1200 BRICKELL AVE, STE 1950, Miami, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000456784 | TERMINATED | 1000000900196 | DADE | 2021-09-02 | 2041-09-08 | $ 4,444.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-10-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-26 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State