| Entity Name: | MANDY TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANDY 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: | 16 Jul 2013 (12 years ago) |
| Document Number: | L13000100891 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6034 SW 160 AVENUE, MIAMI, FL, 33193 |
| Mail Address: | 6034 SW 160 AVENUE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ELIAS | Manager | 6034 SW 160 AVENUE, MIAMI, FL, 33193 |
| ALVAREZ ARMANDO | Manager | 421 W 64 ST, HIALEAH, FL, 33012 |
| ALVAREZ ALEXANDER | Manager | 6456 MILK WAGEON LANE, MIAMI LAKES, FL, 33014 |
| ALVAREZ ELIAS | Agent | 6034 SW 160 AVENUE, MIAMI, FL, 33193 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
