| Entity Name: | MDY TRADINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDY TRADINGS 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: | 09 Dec 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L21000519703 |
| FEI/EIN Number |
87-3948985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20401 NE 30TH AVENUE, 218-8, AVENTURA, FL, 33180 |
| Mail Address: | 20401 NE 30TH AVENUE, 218-8, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSAYAG CHEN C | Manager | 20401 NE 30TH AVE, AVENTURA, FL, 33180 |
| ASSAYAG SHOSHANA R | Manager | 20401 NE 30TH AVE, AVENTURA, FL, 33180 |
| ASSAYAG CHEN C | Agent | 20401 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-07-17 |
| Florida Limited Liability | 2021-12-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
