| Entity Name: | MLI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MLI 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: | 22 Jun 2020 (5 years ago) |
| Document Number: | L20000173504 |
| FEI/EIN Number |
85-1658350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4TH AVENUE, SUITE 711, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 800 SE 4TH AVENUE, SUITE 711, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRASHEV, ARMAN | Agent | 20185 E COUNTRY CLUB DR, 1202, AVENTURA, FL 33180 |
| PRASHEV, ARMAN | Authorized Member | 800 SE 4TH AVENUE, SUITE 711, HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-07 | 800 SE 4TH AVENUE, SUITE 711, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-07 | 800 SE 4TH AVENUE, SUITE 711, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-06-22 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
