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MVA TRADING LLC - Florida Company Profile

Company Details

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

MVA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Sep 2022 (3 years ago)
Document Number: L22000409623
FEI/EIN Number APPLIED FOR

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

Address: 5600 NW 72 AVE, UNIT 667522, DORAL, FL, 33166, US
Mail Address: 5600 NW 72 AVE, UNIT 667522, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRIETA ANA Manager 5600 NW 72 AVE UNIT 667522, DORAL, FL, 33166
Arrieta Ana Agent 5600 NW 72 AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 9187 NW 150th Ter, Miami Lakes, FL 33018 -
CHANGE OF MAILING ADDRESS 2025-01-23 9187 NW 150th Ter, Miami Lakes, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 9187 NW 150th Ter, Miami Lakes, FL 33018 -
REGISTERED AGENT NAME CHANGED 2024-12-03 Arrieta, Ana -

Documents

Name Date
ANNUAL REPORT 2025-01-23
AMENDED ANNUAL REPORT 2024-12-03
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-17
Florida Limited Liability 2022-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State