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MBF TRADING, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: MBF TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MBF 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.
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: 29 Apr 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 May 2021 (4 years ago)
Document Number: L21000200287
FEI/EIN Number 27-0958768

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 301 WEST 41ST ST, SUITE 300, MIAMI BEACH, FL, 33140, US
Mail Address: 301 WEST 41ST ST, SUITE 300, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MBF TRADING, LLC, NEW YORK 6033399 NEW YORK
Headquarter of MBF TRADING, LLC, CONNECTICUT 2965961 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900SAJOSH9XMPP932 L21000200287 US-FL GENERAL ACTIVE 2021-04-29

Addresses

Legal C/O FISHER, MARK B, 301 WEST 41ST STREET, STE 300, MIAMI BEACH, US-FL, US, 33140
Headquarters 301 WEST 41ST STREET, STE 300, MIAMI BEACH, US-FL, US, 33140

Registration details

Registration Date 2024-01-19
Last Update 2024-01-19
Status ISSUED
Next Renewal 2025-01-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000200287

Key Officers & Management

Name Role Address
FISHER MARK B Manager 301 WEST 41ST ST, SUITE 300, MIAMI BEACH, FL, 33140
GOLDBERG STEVEN R Authorized Person 33 CHESTNUT ROAD, VERONA, NJ, 07044
YUNG ANNIE Authorized Person 120 Broadway, New York, NY, 10271
FISHER MARK B Agent 301 WEST 41ST STREET, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
MERGER 2021-05-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000215043

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-10
Merger 2021-05-17
Florida Limited Liability 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State