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MUKIMI TRADING LLC - Florida Company Profile

Company Details

Entity Name: MUKIMI TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MUKIMI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Apr 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000088849
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 306 Lighthouse Way, Lakeland, FL, 33803, US
Mail Address: 306 Lighthouse Way, Lakeland, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALAS MARIAN A Managing Member 306 Lighthouse Way, Lakeland, FL, 33803
GIOIA ANTHONY Managing Member 1718 Astor Farms Pl, Sanford, FL, 32771
WALAS MARIAN A Agent 306 Lighthouse Way, Lakeland, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 306 Lighthouse Way, Lakeland, FL 33803 -
CHANGE OF MAILING ADDRESS 2022-04-25 306 Lighthouse Way, Lakeland, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 306 Lighthouse Way, Lakeland, FL 33803 -
LC AMENDMENT 2021-01-11 - -

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-08
LC Amendment 2021-01-11
ANNUAL REPORT 2020-04-17
Florida Limited Liability 2019-04-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State