| Entity Name: | MBM TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MBM 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: | 28 Aug 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000268433 |
| FEI/EIN Number |
85-3158593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4103 GULF BLVD, #210, ST. PETE BEACH, FL, 33706, US |
| Mail Address: | 4103 GULF BLVD, #210, ST. PETE BEACH, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG TREVOR M | Authorized Member | 4103 GULF BLVD, #210, ST. PETE BEACH, FL, 33706 |
| MOLINARO MASSIMO | Authorized Member | 8413 MAGNOLIA STREET, SAINT JOHN, IN, 46373 |
| MOLINARO MAX F | Authorized Member | 8413 MAGNOLIA STREET, SAINT JOHN, IN, 46373 |
| LEONE KELLEN P | Authorized Representative | 2005 HART STREET, DYER, IN, 46311 |
| BERG TREVOR | Agent | 4103 GULF BLVD, ST. PETE BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 4103 GULF BLVD, #210, ST. PETE BEACH, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 4103 GULF BLVD, #210, ST. PETE BEACH, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 4103 GULF BLVD, #210, ST. PETE BEACH, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
