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MD TRADING, LLC

MD TRADING, LLC - Florida Company Profile

Company Details

Entity Name:	MD TRADING, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MD 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	30 Sep 2014 (11 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	L14000152945
FEI/EIN Number	47-1974112 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3501 BURRIS ROAD, DAVIE, FL, 33314, US
Mail Address:	3501 BURRIS ROAD, DAVIE, FL, 33314, US
ZIP code:	33314
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DANTO MICHAEL	Operating Manager	3501 BURRIS ROAD, DAVIE, FL, 33314
SPIEGEL & UTRERA, P.A.	Agent	-

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
REINSTATEMENT	2017-10-18	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
CHANGE OF MAILING ADDRESS	2016-10-18	3501 BURRIS ROAD, DAVIE, FL 33314	-
REGISTERED AGENT NAME CHANGED	2016-10-18	SPIEGEL & UTRERA, P.A	-
REINSTATEMENT	2016-10-18	-	-
CHANGE OF PRINCIPAL ADDRESS	2016-10-18	3501 BURRIS ROAD, DAVIE, FL 33314	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-

Documents

Name	Date
ANNUAL REPORT	2018-04-30
REINSTATEMENT	2017-10-18
REINSTATEMENT	2016-10-18
Florida Limited Liability	2014-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State