Entity Name: | MF TRADE GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MF TRADE GROUP 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: | 03 Dec 2020 (4 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 26 Apr 2024 (a year ago) |
Document Number: | L20000368575 |
FEI/EIN Number |
611702770
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10820 SW 200TH DR, MIAMI, FL, 33157, US |
Mail Address: | 10820 SW 200TH DR, MIAMI, FL, 33157, US |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAGO ANAYS | Manager | 10820 SW 200TH DR, MIAMI, FL, 33157 |
MORIS & ASSOCIATES | Agent | 3650 NW 82ND AVE STE 401, DORAL, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2024-04-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000252995 |
CONVERSION | 2020-12-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A12000000951. CONVERSION NUMBER 700000207697 |
Name | Date |
---|---|
Merger | 2024-04-26 |
ANNUAL REPORT | 2024-03-11 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-04-15 |
ANNUAL REPORT | 2021-03-01 |
Florida Limited Liability | 2020-12-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State