| Entity Name: | MAR TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAR TRADING USA, 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: | 03 Oct 2012 (12 years ago) |
| Document Number: | L12000126510 |
| FEI/EIN Number |
46-1159181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 SW 66 TERRACE, MIRAMAR, FL, 33166 |
| Mail Address: | 2900 SW 66 TERRACE, MIRAMAR, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ANA R | Managing Member | 2900 SW 66 TERRACE, MIRAMAR, FL, 33166 |
| ZABALETA CARLOS M | Managing Member | 1723 NE 175 STREET, NORTH MIAMI BEACH, FL, 33162 |
| HERNANDEZ ANA R | Agent | 2900 SW 66 TERRACE, MIRAMAR, FL, 33166 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001362228 | TERMINATED | 1000000525285 | BROWARD | 2013-08-28 | 2033-09-05 | $ 4,208.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
