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MSE TRADERS LLC - Florida Company Profile

Company Details

Entity Name: MSE TRADERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSE TRADERS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jun 2023 (2 years ago)
Date of dissolution: 23 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jul 2024 (9 months ago)
Document Number: L23000305215
Address: 280 SIERRA DR, A 506, MIAMI, FL, 33179
Mail Address: 280 SIERRA DR, A 506, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALZENATI AHMAD Agent 280 SIERRA DR, MIAMI, FL, 33179
ALZENATI AHMAD Authorized Member 280 SIERRA DR, APT A 506, MIAMI, FL, 33179
UGUR MEHMET Authorized Member 280 SIERRA DR, APT D 409, MIAMI, FL, 33179
GAGIRAJU SATYANARAYANA Authorized Member 3710 BIRCH TERR, DAVIE, FL, 33330
KASTURIA GAURAV Authorized Member 3710 BIRCH TERR, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-23
Florida Limited Liability 2023-06-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State