| Entity Name: | MBA TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MBA TRADE 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: | 17 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000096764 |
| FEI/EIN Number |
81-2723357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| Mail Address: | 5201 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDECCHIA FAVIO R | Manager | 5201 BLUE LAGOON DR, MIAMI, FL, 33126 |
| NORI FABIAN C | Manager | 5201 BLUE LAGOON DR, MIAMI, FL, 33126 |
| ERDOZAIN ANDRES R | Manager | 5201 BLUE LAGOON DR, MIAMI, FL, 33126 |
| VERDECCHIA FAVIO R | Agent | 5201 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-11 | 5201 BLUE LAGOON DR, 8TH FLOOR, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-11 | 5201 BLUE LAGOON DR, 8TH FLOOR, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | 5201 BLUE LAGOON DR, 8TH FLOOR, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-11 |
| Florida Limited Liability | 2016-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
