| Entity Name: | MGM TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGM TRADING GROUP 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: | 15 Jul 2016 (9 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: | L16000130869 |
| FEI/EIN Number |
813269918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NORTH BAYSHORE DRIVE, STE 2307, MIAMI, FL, 33137, US |
| Mail Address: | 2020 NORTH BAYSHORE DRIVE, STE 2307, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOROS YUR | Managing Member | 2020 NORTH BAYSHORE DRIVE, STE 2307, MIAMI, FL, 33137 |
| MOROS YURI | Agent | 2020 NORTH BAYSHORE DRIVE, STE 2307, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-07-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
