| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
