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MBA TRADING CO, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-15 - -
LC AMENDMENT 2019-11-25 - -

Documents

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