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MF TRADE GROUP LLC - Florida Company Profile

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Company Details

Entity Name: MF TRADE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Dec 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Apr 2024 (a year ago)
Document Number: L20000368575
FEI/EIN Number 611702770
Address: 10820 SW 200TH DR, MIAMI, FL, 33157, US
Mail Address: 10820 SW 200TH DR, MIAMI, FL, 33157, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State