| Entity Name: | MBA TRADING CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MBA TRADING CO, 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: |
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: | 31 Oct 2019 (5 years ago) |
| Date of dissolution: | 15 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2022 (3 years ago) |
| Document Number: | L19000272760 |
| FEI/EIN Number |
84-3735225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 N ROCKY POINT DR,, SUITE 200, TAMPA, FL, 33607, US |
| Mail Address: | 3001 N ROCKY POINT DR,, SUITE 200, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZILI JULIAN | Manager | 5808, PINEY LANE DRIVE, TAMPA, FL, 33625 |
| BOUANANI AHMED | Manager | 5808, PINEY LANE DRIVE, TAMPA, FL, 33625 |
| MAZILI JULIAN | Agent | 3001 N ROCKY POINT DR,, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-15 | - | - |
| LC AMENDMENT | 2019-11-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-15 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-20 |
| LC Amendment | 2019-11-25 |
| Florida Limited Liability | 2019-10-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
