| Entity Name: | MS TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MS TRADING GROUP 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: | 10 Dec 2021 (3 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: | L21000521369 |
| FEI/EIN Number |
87-3961415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9280 Bay Plaza Blvd, Unit 702, TAMPA, FL, 33619, US |
| Mail Address: | 2501 Orient Rd. Suite G, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON MANUEL | Authorized Member | 9280 Bay Plaza Blvd, TAMPA, FL, 33619 |
| WORLD CLASS FINAL MILE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 9280 Bay Plaza Blvd, Unit 702, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | World Class Final Mile llc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 9280 Bay Plaza Blvd, Unit 702, Tampa, FL 33619 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-07-01 | 9280 Bay Plaza Blvd, Unit 702, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-29 |
| Florida Limited Liability | 2021-12-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
