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MF TRADE GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State