| Entity Name: | MVP TRADER COMPANIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MVP TRADER COMPANIES 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: | 06 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2023 (2 years ago) |
| Document Number: | L15000059815 |
| FEI/EIN Number |
47-3704236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CONGRESS PARK DR APT 434, DLERAY BEACH, FL, 33445 |
| Mail Address: | 250 CONGRESS PARK DR APT 434, DLERAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEPULVEDA MAURICIO | Manager | 250 CONGRESS PARK DR APT 434, DLERAY BEACH, FL, 33445 |
| SEPULVEDA VALERY | Manager | 735 N ORLANDO AVE #103, W HOLLYWOOD, CA, 90069 |
| SEPULVEDA VALERY | Agent | 250 CONGRESS PARK DR APT 434, DLERAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-08 | - | - |
| LC AMENDMENT | 2023-06-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-01 | 250 CONGRESS PARK DR APT 434, DLERAY BEACH, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-01 | 250 CONGRESS PARK DR APT 434, DLERAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-01 | 250 CONGRESS PARK DR APT 434, DLERAY BEACH, FL 33445 | - |
| REINSTATEMENT | 2019-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-02 | SEPULVEDA, VALERY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| LC Amendment | 2023-08-08 |
| LC Amendment | 2023-06-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-12 |
| REINSTATEMENT | 2019-12-02 |
| Florida Limited Liability | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
