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MLS TRADING LLC - Florida Company Profile

Company Details

Entity Name: MLS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MLS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2022 (3 years ago)
Date of dissolution: 30 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2024 (a year ago)
Document Number: L22000395360
FEI/EIN Number 88-4111705

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2369 NW 89 DR, CORAL SPRINGS, FL, 33065, US
Mail Address: 2369 NW 89 DR, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCARRA MINOS F Manager 2369 NW 89 DR, CORAL SPRINGS, FL, 33065
ESCARRA MARIA F Manager 2369 NW 89 DR, CORAL SPRINGS, FL, 33065
ESCARRA MINOS F Agent 2369 NW 89 DR, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-23 2369 NW 89 DR, APT 511, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2023-04-23 2369 NW 89 DR, APT 511, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-23 2369 NW 89 DR, APT 511, CORAL SPRINGS, FL 33065 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-30
ANNUAL REPORT 2023-04-23
Florida Limited Liability 2022-09-09

Date of last update: 01 May 2025

Sources: Florida Department of State