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MM&AD TRADE LLC - Florida Company Profile

Company Details

Entity Name: MM&AD TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MM&AD TRADE 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: 11 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jun 2023 (2 years ago)
Document Number: L23000023861
FEI/EIN Number 38-4251772

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

Address: 3625 NW 82ND AVE, SUITE 318, DORAL, FL, 33166, US
Mail Address: 3625 NW 82ND AVE, SUITE 318, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATA JASPE MARCELO R Authorized Member 3625 NW 82ND AVE SUITE 318, DORAL, FL, 33166
REBOLLEDO ROMERO MELYS G Authorized Member 3625 NW 82ND AVE SUITE 318, DORAL, FL, 33166
MI TAX TEAM LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-18 MI TAX TEAM LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 -
LC AMENDMENT 2023-06-29 - -
LC AMENDMENT 2023-06-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
LC Amendment 2023-06-29
LC Amendment 2023-06-02
Florida Limited Liability 2023-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State