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