| Entity Name: | MK TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MK TRADING USA 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: | 09 Sep 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000168927 |
| FEI/EIN Number |
38-4013316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2131 STIRLING RD, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 2131 STIRLING RD, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOUBA MOSHE | Agent | 2131 STIRLING RD, Fort Lauderdale, FL, 33312 |
| KOUBA MOSHE | Authorized Member | 2131 STIRLING RD, Fort Lauderdale, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000069960 | ULTRA WIRELESS | EXPIRED | 2017-06-27 | 2022-12-31 | - | 4802 SW 28TH TERR, FORT LAUDERDALE, FL, 33312 |
| G16000101750 | ULTRA TRADE | EXPIRED | 2016-09-16 | 2021-12-31 | - | 401 GOLDEN ISLES DR, 306, HALLANDALE BEACH, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 2131 STIRLING RD, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 2131 STIRLING RD, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 2131 STIRLING RD, Fort Lauderdale, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
