| Entity Name: | MD TRADING & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD TRADING & LOGISTICS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Sep 2013 (12 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ZELIKZON LEONARDO | Managing Member | 17100 COLLINS AVE, STE 222, SUNNY ISLES, FL, 33160 |
| LAW OFFICE OF VALERIA SCHVARTZMAN | Agent | 15807 BISCAYNE BLVD, NORTH MIAMI BCH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 15807 BISCAYNE BLVD, #113, NMB, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 15807 BISCAYNE BLVD, #113, NMB, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 15807 BISCAYNE BLVD, STE 113, NORTH MIAMI BCH, FL 33160 | - |
| 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 Apr 2025
Sources: Florida Department of State
