| Entity Name: | MLC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Sep 2015 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 Jan 2024 (a year ago) |
| Document Number: | L15000159556 |
| FEI/EIN Number | 38-3980295 |
| Address: | 7615 Ponce De Leon Rd, MIAMI, FL 33143 |
| Mail Address: | 7615 Ponce De Leon Rd, MIAMI, FL 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ABITOS ADVISORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BAZZI DOMINGUEZ, SAMIR | Manager | 169 E FLAGLER STREET SUITE 739, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | ABITOS ADVISORS, LLC | No data |
| LC NAME CHANGE | 2024-01-23 | MLC TRADING LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 7615 Ponce De Leon Rd, MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 7615 Ponce De Leon Rd, MIAMI, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 255 ARAGON AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2017-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| LC Name Change | 2024-01-23 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-24 |
| REINSTATEMENT | 2017-09-28 |
| Florida Limited Liability | 2015-09-18 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
