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. |
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 |
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 |
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 | - |
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