| Entity Name: | MTR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2022 (2 years ago) |
| Document Number: | M19000005940 |
| FEI/EIN Number |
320419764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2219 Nova Village Dr, Davie, FL, 33317, US |
| Mail Address: | 2219 Nova Village Dr, Davie, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GUMNOVA EKATERINA | Managing Member | 20341 NE 30 AVE, SUITE 6-112, MIAMI, FL, 33180 |
| TAX MANAGEMENT SERVICES CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-23 | 2219 Nova Village Dr, Davie, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-23 | 2219 Nova Village Dr, Davie, FL 33317 | - |
| REINSTATEMENT | 2022-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-17 | TAX MANAGEMENT SERVICES CORPORATION | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-12-17 |
| ANNUAL REPORT | 2020-08-24 |
| Foreign Limited | 2019-06-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
