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MV TRADE & SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MV TRADE & SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MV TRADE & SERVICES 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: 07 Apr 2016 (9 years ago)
Date of dissolution: 04 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2019 (6 years ago)
Document Number: L16000069550
FEI/EIN Number 81-4344763

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5112 NW 79TH AVENUE, SUITE 203, DORAL, FL, 33166
Mail Address: 5112 NW 79TH AVENUE, SUITE 203, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALLES MARCUS Manager 5112 NW 79TH AVENUE - SUITE 203, DORAL, FL, 33166
REFAXINO MONICA Manager 5112 NW 79TH AVENUE - SUITE 203, DORAL, FL, 33166
SALLES MARCUS Agent 5112 NW 79TH AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-04
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-26
Florida Limited Liability 2016-04-07

Date of last update: 01 Jun 2025

Sources: Florida Department of State