| Entity Name: | MNE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MNE TRADING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Feb 2021 (4 years ago) |
| Date of dissolution: | 12 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | L21000088276 |
| FEI/EIN Number |
86-2195546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191st St, MIAMI, FL, 33179-3899, US |
| Mail Address: | 382 NE 191st St, MIAMI, FL, 33179-3899, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZDEMIR NESLIHAN K | Managing Member | 382 NE 191ST ST, MIAMI, FL, 331793899 |
| OZDEMIR EMRE C | Managing Member | 7 MEADOWBROOK ROAD,, TORONTO, M6B2S3 |
| OZDEMIR MUSTAFA K | Managing Member | BAGLICA MAH. 1106 SOK. ILKIZ EVLERI NO 17, ETIMESGUT, AN, 06790 |
| OZDEMIR NESLIHAN K | Agent | 382 NE 191st St, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 382 NE 191st St, PMB 24922, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 382 NE 191st St, PMB 24922, MIAMI, FL 33179-3899 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 382 NE 191st St, PMB 24922, MIAMI, FL 33179-3899 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-12 |
| ANNUAL REPORT | 2022-04-15 |
| Florida Limited Liability | 2021-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
