| Entity Name: | M&M TRADING IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&M TRADING IMPORT AND EXPORT 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: | 10 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Sep 2023 (2 years ago) |
| Document Number: | L13000127895 |
| FEI/EIN Number |
46-5254212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17620 NW 18 AVE, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 17620 NW 18 AVE, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMENEIRO MARCUS | Manager | 17620 NW 18 AVE, MIAMI GARDENS, FL, 33056 |
| AMENEIRO MARCUS | Agent | 17620 NW 18 AVE, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 17620 NW 18 AVE, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 17620 NW 18 AVE, MIAMI GARDENS, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 17620 NW 18 AVE, MIAMI GARDENS, FL 33056 | - |
| LC AMENDMENT | 2023-09-12 | - | - |
| LC AMENDMENT | 2023-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| LC Amendment | 2023-09-12 |
| LC Amendment | 2023-07-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-27 |
| AMENDED ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
