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MXM TRADING LLC - Florida Company Profile

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Company Details

Entity Name: MXM TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Apr 2024 (a year ago)
Document Number: L12000111131
FEI/EIN Number 46-0883245
Address: 10300 NW 19th ST, STE 111, Doral, FL, 33172, US
Mail Address: 10300 NW 19th ST, STE 111, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEGO NAZAR Manager 10300 NW 19th ST, DORAL, FL, 33172
Sanchez Maria J Agent 10300 NW 19th ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-07 10300 NW 19th ST, STE 111, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-07 10300 NW 19th ST, STE 111, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-01-07 10300 NW 19th ST, STE 111, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2019-02-11 Sanchez, Maria Jimena -
LC STMNT OF RA/RO CHG 2016-05-17 - -
LC AMENDMENT 2014-05-21 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
REINSTATEMENT 2024-04-02
REINSTATEMENT 2022-03-14
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-05-15
CORLCRACHG 2016-05-17
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-26

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Date of last update: 01 Aug 2025

Sources: Florida Department of State