| Entity Name: | MFAYTRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MFAYTRADE 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: | 08 Oct 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Dec 2022 (2 years ago) |
| Document Number: | L21000441023 |
| FEI/EIN Number |
61-2008733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6501 ARLINGTON EXPWY B105 #2067, JACKSONVILLE, FL, 32211, US |
| Mail Address: | 6501 ARLINGTON EXPWY B105 #2067, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IQBAL MUHAMMAD F | Authorized Member | 6501 ARLINGTON EXPWY B105 #2067, JACKSONVILLE, FL, 32211 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-02 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-02 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000499309 | ACTIVE | 1000001005412 | DUVAL | 2024-07-30 | 2044-08-07 | $ 1,102.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J23000528737 | ACTIVE | 1000000968926 | DUVAL | 2023-10-26 | 2033-11-01 | $ 1,360.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| CORLCRACHG | 2022-12-02 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
