| Entity Name: | ML TRADE & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML TRADE & INVESTMENTS, 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: |
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: | 03 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 11 Oct 2023 (2 years ago) |
| Document Number: | L23000001247 |
| FEI/EIN Number |
384249593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR SUITE 1A #136-1721, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR SUITE 1A #136-1721, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| MUNOZ MORALES LUIS DAVID | Managing Member | VALENCIA S13-274 Y CALLE MADRID, LUMBISI-PICHINCHA POBOX: 170 |
| LUIS ALFREDO MUNOZ CARRASCO | Managing Member | VALENCIA, QUITO, PICHINCHA, 170184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | LUPA ENTERPRISES INC | - |
| LC AMENDMENT AND NAME CHANGE | 2023-10-11 | ML TRADE & INVESTMENTS, LLC | - |
| LC AMENDED AND RESTATED ARTICLES | 2023-03-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| LC Amendment and Name Change | 2023-10-11 |
| LC Amended and Restated Art | 2023-03-17 |
| Florida Limited Liability | 2023-01-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
