| Entity Name: | ML TRADING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ML TRADING SERVICES 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: | 16 Feb 2023 (2 years ago) |
| Document Number: | L23000086084 |
| FEI/EIN Number |
92-2573528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79TH AVE, #126, DORAL, FL, 33122, US |
| Mail Address: | 2500 NW 79TH AVE, #126, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORAL BUSINESS CONSULTANTS INC | Agent | - |
| HANNAWI KASABJI JHONNY | Manager | 2500 NW 79TH AVE #126, DORAL, FL, 33172 |
| RODRIGUEZ JAIME | Manager | 2500 NW 79TH AVE #126, DORAL, FL, 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
