| Entity Name: | MMDA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MMDA 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: | 01 Sep 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000391002 |
| FEI/EIN Number |
87-2445456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3042 NW 73rd Street, STE 3, Miami, FL, 33147, US |
| Mail Address: | 3042 NW 73rd Street, STE 3, Miami, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANATIAN MENACHEM M | Managing Member | 2123 NW 76TH TERR, PEMBROKE PINES, FL, 33024 |
| ANATIAN MENACHEM M | Agent | 2123 NW 76TH TERR, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-05 | 3042 NW 73rd Street, STE 3, Miami, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-05 | 3042 NW 73rd Street, STE 3, Miami, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-05 | ANATIAN, MENACHEM M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-05 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
