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M.I. TRADING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: M.I. TRADING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M.I. TRADING COMPANY 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: 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: 16 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Sep 2022 (3 years ago)
Document Number: L19000132956
FEI/EIN Number 84-1896111

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

Address: 4965 SW 33RD AVE., FORT LAUDERDALE, FL, 33312, US
Mail Address: 4965 SW 33RD AVE., FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISRAELI MICHAEL Authorized Member 4965 SW 33RD AVE., FORT LAUDERDALE, FL, 33312
ISRAELI SHANI Authorized Member 4965 SW 33RD AVE., FORT LAUDERDALE, FL, 33312
ISRAELI MICHAEL Agent 4965 SW 33RD AVE., FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-22 4965 SW 33RD AVE., FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2022-09-22 4965 SW 33RD AVE., FORT LAUDERDALE, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-22 4965 SW 33RD AVE., FORT LAUDERDALE, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-30
LC Amendment 2022-09-22
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-22
Florida Limited Liability 2019-05-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State