| Entity Name: | MGM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGM 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: | 16 Nov 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000492441 |
| FEI/EIN Number |
87-3947231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 NORTH OCEAN DRIVE, 2003, SINGER ISLAND, FL, 33404 |
| Mail Address: | 3400 NORTH OCEAN DRIVE, 2003, SINGER ISLAND, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAILOT CHARLES | President | 3400 NORTH OCEAN DRIVE 2003, SINGER ISLAND, FL, 33404 |
| MAILOT CHARLES | Agent | 3400 NORTH OCEAN DRIVE, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| Florida Limited Liability | 2021-11-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
