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MOMO TRADE, L.L.C. - Florida Company Profile

Company Details

Entity Name: MOMO TRADE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOMO TRADE, L.L.C. 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: 06 Mar 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 May 2023 (2 years ago)
Document Number: L23000117577
FEI/EIN Number 92-2906145

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

Address: 141 IPSWICH STREET, BOCA RATON, FL, 33487, US
Mail Address: 141 IPSWICH STREET, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABET GLORIA Manager 141 IPSWICH STREET, BOCA RATON, FL, 33487
SABET GABRIELLA Manager 141 IPSWICH STREET, BOCA RATON, FL, 33487
SABET MOWAFAK N Manager 141 IPSWICH STREET, BOCA RATON, FL, 33487
SABET MOWAFAK N Agent 141 IPSWICH STREET, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
LC Amendment 2023-05-26
Florida Limited Liability 2023-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State