| Entity Name: | MJM INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MJM INTERNATIONAL TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Nov 2022 (2 years ago) |
| Document Number: | L16000202928 |
| FEI/EIN Number |
88-2374037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14526 Weeping Elm Drive, Tampa, FL, 33626, US |
| Mail Address: | 14526 Weeping Elm Drive, Tampa, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAKIH MOHAMAD | Chief Executive Officer | 14526 WEEPING ELM DRIVE, TAMPA, FL, 33626 |
| FAKIH Mohamad | Agent | 14526 Weeping Elm Drive, Tampa, FL, 33626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000021201 | CARS2DRIVE | ACTIVE | 2024-02-07 | 2029-12-31 | - | 3118 GULF TO BAY BLVD #101, CLEARWATER, FL, 33759 |
| G22000069409 | BEST CHOICE AUTO DEAL | ACTIVE | 2022-06-07 | 2027-12-31 | - | 14526 WEEPING ELM DRIVE, TAMPA, FL, 33626 |
| G22000069408 | USA JUNK CAR | ACTIVE | 2022-06-07 | 2027-12-31 | - | 14526 WEEPING ELM DRIVE, TAMPA, FL, 33626 |
| G22000068664 | HONKLI | ACTIVE | 2022-06-05 | 2027-12-31 | - | 14526 WEEPING ELM DRIVE, TAMPA, FL, FL |
| G22000065192 | MOTORFI | ACTIVE | 2022-05-25 | 2027-12-31 | - | 14526 WEEPING ELM DRIVE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-07 | 14526 Weeping Elm Drive, Tampa, FL 33626 | - |
| LC AMENDMENT | 2022-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-07 | FAKIH, Mohamad | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-07 | 14526 Weeping Elm Drive, Tampa, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-07 | 14526 Weeping Elm Drive, Tampa, FL 33626 | - |
| REINSTATEMENT | 2022-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000178275 | ACTIVE | 1000000985623 | PINELLAS | 2024-03-20 | 2034-03-27 | $ 565.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-09 |
| LC Amendment | 2022-11-07 |
| AMENDED ANNUAL REPORT | 2022-08-08 |
| AMENDED ANNUAL REPORT | 2022-07-06 |
| AMENDED ANNUAL REPORT | 2022-06-10 |
| AMENDED ANNUAL REPORT | 2022-05-25 |
| REINSTATEMENT | 2022-05-05 |
| Florida Limited Liability | 2016-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
