| Entity Name: | MGS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGS 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. |
| 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: | 07 Jan 2020 (5 years ago) |
| Document Number: | L20000013940 |
| FEI/EIN Number |
84-4401034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 SOUTH DIXIE HWY, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 140 SOUTH DIXIE HWY, UNIT 513, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZONI ALBERTO J | Manager | SAN LUIS 590 PISO 11 #1, CIUDAD CORRIENTES, CR, W3400 |
| MAZZONI SANTIAGO N | Manager | CATAMARCA 329, CIUDAD CORRIENTES, CR, W3400 |
| MAZZONI MARIA G | Manager | CATAMARCA 329, CIUDAD CORRIENTES, CR, W3400 |
| MAZZONI MARTIN A | Manager | CATAMARCA 329, CIUDAD CORRIENTES, CR, W3400 |
| ABITOS ADVISORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | ABITOS ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-18 |
| Florida Limited Liability | 2020-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
