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MM LEGACY TRADING LLC - Florida Company Profile

Company Details

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

MM LEGACY 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: 07 Feb 2023 (2 years ago)
Document Number: L23000070207
FEI/EIN Number 92-2368889

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

Address: 15821 SW 42ND ST, MIRAMAR, FL, 33027, US
Mail Address: 15821 SW 42ND ST, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELENDEZ MARIO J Authorized Member 15821 SW 42ND ST, MIRAMAR, FL, 33027
MELENDEZ MARIO F Authorized Member 4871 NW 107TH CT, DORAL, FL, 33178
MELENDEZ MARIO J Agent 15821 SW 42ND ST, MIRAMAR, FL, 33027

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State