| Entity Name: | MXM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MXM 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO NAZAR | Manager | 10300 NW 19th ST, DORAL, FL, 33172 |
| Sanchez Maria J | Agent | 10300 NW 19th ST, DORAL, FL, 33172 |
| 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 | - | - |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
