| Entity Name: | M.M.M TRADING COMPANY L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M.M.M TRADING COMPANY L.L.C 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: | 07 Sep 2017 (8 years ago) |
| Date of dissolution: | 21 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2019 (6 years ago) |
| Document Number: | L17000190208 |
| FEI/EIN Number |
82-2729282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3555 NW 83RD AVE, APT 506, DORAL, FL, 33122 |
| Mail Address: | 3555 NW 83RD AVE, APT 506, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA LEIDY M | Managing Member | 3555 NW 83RD AVE APT 506, DORAL, FL, 33122 |
| SISO LUIS F | Managing Member | 3555 NW 83RD AVE APT 506, DORAL, FL, 33122 |
| MOLINA LEIDY M | Agent | 3555 NW 83RD AVE, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000102032 | PETMAX | EXPIRED | 2017-09-08 | 2022-12-31 | - | 3555 NW 83RD AVE APT 506, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-21 |
| ANNUAL REPORT | 2018-03-25 |
| Florida Limited Liability | 2017-09-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
