| Entity Name: | MAISA TRADING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAISA TRADING SERVICES 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: | 19 Aug 2021 (4 years ago) |
| Document Number: | L21000373532 |
| FEI/EIN Number |
35-2725718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3446 59th STREET, WOODSIDE, NY, 11377, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES AGUILAR RONALD J | Authorized Member | 7312 WEST 29 WAY, HIALEAH, FL, 33018 |
| CHAVEZ PADILLA MAYRA | Authorized Member | 7312 WEST 29 WAY, HIALEAH, FL, 33018 |
| MORALES AGUILAR RONALD J | Agent | 7312 WEST 29 WAY, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 7312 WEST 29 WAY, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 7312 WEST 29 WAY, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 7312 WEST 29 WAY, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-08 |
| Florida Limited Liability | 2021-08-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
