MG TRADING ENTERPRISES, LLC - Florida Company Profile
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| Entity Name: | MG TRADING ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MG TRADING ENTERPRISES, 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: | 30 Jan 2018 (7 years ago) |
| Document Number: | L18000026309 |
| FEI/EIN Number |
82-4515189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 236 NE 116TH ST, Miami, FL, 33161, US |
| Mail Address: | 236 NE 116TH ST, Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERMICOCCA MASSIMO G | Authorized Member | 236 NE 116TH ST, Miami, FL, 33161 |
| SPERDUTO GUY D | Agent | 8963 STIRLING ROAD, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 236 NE 116TH ST, Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 236 NE 116TH ST, Miami, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-01-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State