| Entity Name: | MHI TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MHI TRADE 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: | 03 Sep 2019 (6 years ago) |
| Document Number: | L19000223590 |
| FEI/EIN Number |
37-1957793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8250 NW 25TH, ST #1A, MIAMI, FL, 33122, UE |
| Mail Address: | 8250 NW 25TH ST #1A, ST #1A, MIAMI, FL, 33122, UE |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIGOIN IGNACIO | Manager | 8250 NW 25TH ST #1A, MIAMI, FL, 33122 |
| IRIGOIN IGNACIO | Agent | 8250 NW 25TH, MIAMI, FL, 33122 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000260792 | ACTIVE | 1000000990790 | DADE | 2024-04-29 | 2044-05-01 | $ 4,137.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| Florida Limited Liability | 2019-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
