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MLV TRADING LLC - Florida Company Profile

Company Details

Entity Name: MLV TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLV 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: 06 Nov 2014 (10 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000172871
Address: 10880 NW 76TH LANE, DORAL, FL, 33178
Mail Address: 10880 NW 76TH LANE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MARIALUZ Manager 10880 NW 76TH LANE, DORAL, FL, 33178
HERNANDEZ MARIALUZ Agent 10880 NW 76TH LANE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-11-06

Date of last update: 01 May 2025

Sources: Florida Department of State