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MFS TRADING LLC - Florida Company Profile

Company Details

Entity Name: MFS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MFS 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.
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 Jul 2020 (5 years ago)
Date of dissolution: 05 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: L20000229801
FEI/EIN Number 85-2339682

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4710 NW 165 ST., MIAMI GARDENS, FL, 33014
Mail Address: 4712 NW 165 ST., MIAMI GARDENS, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAHA LABONI Manager 4710 NW 165 ST., MIAMI GARDENS, FL, 33014
HOSSAIN SAKIB Manager 4710 NW 165 ST., MIAMI GARDENS, FL, 33014
SULTANA NAHID Manager 4710 NW 165 ST., MIAMI GARDENS, FL, 33014
TRICK WILLIAM WJR. Agent 1216 E. ATLANTIC BLVD., POMPANO BEACH, FL, 33060

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000044394 MIA HUMAN HAIR ACTIVE 2023-04-06 2028-12-31 - 4710 NW 165 ST, MIAMI GARDENS, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-05
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-21
Florida Limited Liability 2020-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State