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MLCAPITAL TRADE, LLC - Florida Company Profile

Company Details

Entity Name: MLCAPITAL TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLCAPITAL TRADE, 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: 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: 16 Sep 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 Dec 2023 (a year ago)
Document Number: L20000290818
FEI/EIN Number 61-1980977

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

Address: 900 N FEDERAL HWY STE 306, HALLANDALE, FL, 33009, US
Mail Address: 900 N FEDERAL HWY STE 306, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALOV DMITRII Authorized Member 900 N FEDERAL HWY STE 306, HALLANDALE, FL, 33009
MALOV DMITRII Agent 900 N FEDERAL HWY STE 306, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-12-04 MLCAPITAL TRADE, LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 900 N FEDERAL HWY STE 306, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2021-02-02 900 N FEDERAL HWY STE 306, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2021-02-02 MALOV, DMITRII -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 900 N FEDERAL HWY STE 306, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
LC Name Change 2023-12-04
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-09-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State