| Entity Name: | MD TRADING & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Sep 2013 (11 years ago) |
| Date of dissolution: | 19 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2016 (9 years ago) |
| Document Number: | L13000128646 |
| FEI/EIN Number | 80-0951832 |
| Address: | 15807 BISCAYNE BLVD, NMB, FL, 33160, US |
| Mail Address: | 15807 BISCAYNE BLVD, NMB, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF VALERIA SCHVARTZMAN | Agent | 15807 BISCAYNE BLVD, NORTH MIAMI BCH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| ZELIKZON LEONARDO | Managing Member | 17100 COLLINS AVE, STE 222, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 15807 BISCAYNE BLVD, #113, NMB, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 15807 BISCAYNE BLVD, #113, NMB, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 15807 BISCAYNE BLVD, STE 113, NORTH MIAMI BCH, FL 33160 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-19 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-09-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
