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MJM INTERNATIONAL TRADING LLC

Company Details

Entity Name: MJM INTERNATIONAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
FAKIH Mohamad Agent 14526 Weeping Elm Drive, Tampa, FL, 33626

Chief Executive Officer

Name Role Address
FAKIH MOHAMAD Chief Executive Officer 14526 WEEPING ELM DRIVE, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000021201 CARS2DRIVE ACTIVE 2024-02-07 2029-12-31 No data 3118 GULF TO BAY BLVD #101, CLEARWATER, FL, 33759
G22000069409 BEST CHOICE AUTO DEAL ACTIVE 2022-06-07 2027-12-31 No data 14526 WEEPING ELM DRIVE, TAMPA, FL, 33626
G22000069408 USA JUNK CAR ACTIVE 2022-06-07 2027-12-31 No data 14526 WEEPING ELM DRIVE, TAMPA, FL, 33626
G22000068664 HONKLI ACTIVE 2022-06-05 2027-12-31 No data 14526 WEEPING ELM DRIVE, TAMPA, FL, FL
G22000065192 MOTORFI ACTIVE 2022-05-25 2027-12-31 No data 14526 WEEPING ELM DRIVE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-07 14526 Weeping Elm Drive, Tampa, FL 33626 No data
LC AMENDMENT 2022-11-07 No data No data
REGISTERED AGENT NAME CHANGED 2022-11-07 FAKIH, Mohamad No data
REGISTERED AGENT ADDRESS CHANGED 2022-11-07 14526 Weeping Elm Drive, Tampa, FL 33626 No data
CHANGE OF MAILING ADDRESS 2022-11-07 14526 Weeping Elm Drive, Tampa, FL 33626 No data
REINSTATEMENT 2022-05-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State