| Entity Name: | MGBA TRADING & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGBA TRADING & ASSOCIATES 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: | 21 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000124414 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1513 25TH AVE.,, VERO BEACH, FL, 32960, US |
| Mail Address: | 1513 25TH AVE.,, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON MICHELLE | Manager | 1513 25TH AVE.,, VERO BEACH, FL, 32960 |
| SIMPSON GREGORY JR | Manager | 1513 25TH AVE.,, VERO BEACH, FL, 32960 |
| ST CYR BENTON | Manager | 146 MORGAN CIR., SEBASTIAN, FL, 32958 |
| THOMAS-STCYR AISHA | Manager | 146 MORGAN CIR., SEBASTIAN, FL, 32958 |
| SIMPSON MICHELLE | Agent | 1513 25TH AVE.,, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
