Entity Name: | M.F. ONE TRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
M.F. ONE 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: |
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: | 04 Mar 2020 (5 years ago) |
Date of dissolution: | 01 May 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 May 2024 (a year ago) |
Document Number: | L20000071295 |
FEI/EIN Number |
85-4232785
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 220 KINGS POINT DR, APT 614, MIAMI BEACH, FL, 33160, US |
Mail Address: | 220 KINGS POINT DR, APT 614, MIAMI BEACH, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOS KUNTGEN MARIA FERNANDA | Authorized Member | 220 KINGS POINT DR APT 614, MIAMI BECH, FL, 33160 |
LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-04-25 | LARSON ACCOUNTING GROUP | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-05-01 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-30 |
Florida Limited Liability | 2020-03-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State