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MINT MAGIC TRADING LLC - Florida Company Profile

Company Details

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

MINT MAGIC 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: 08 Aug 2019 (6 years ago)
Date of dissolution: 02 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2025 (4 months ago)
Document Number: L19000219943
FEI/EIN Number 81-3211764

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

Address: 2600 S DOUGLAS RD STE 913, CORAL GABLES, FL, 33134, US
Mail Address: 2600 S DOUGLAS RD STE 913, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
INTERNATIONAL CORPORATE SERVICE, INC. Agent
INTERNATIONAL ADVISORS SERVICE, LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-02 - -
LC AMENDMENT 2020-08-19 - -
CONVERSION 2019-08-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000196029

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-02
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-24
LC Amendment 2020-08-19
ANNUAL REPORT 2020-06-17
Florida Limited Liability 2019-08-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State