| 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
