| Entity Name: | M & M TRADING (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Mar 1994 (31 years ago) |
| Document Number: | P94000017931 |
| FEI/EIN Number | 65-0473031 |
| Address: | 1900 NW 115TH WAY, CORAL SPRINGS, FL 33071 |
| Mail Address: | 1900 NW 115TH WAY, CORAL SPRINGS, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALL, MILTON BSR | Agent | 1900 NW 115TH WAY, CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| LALL, MILTON BSR | President | 1900 NW 115TH WAY, CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| LALL, MILTON BSR | Director | 1900 NW 115TH WAY, CORAL SPRINGS, FL 33071 |
| LALL, BEBE R | Director | 1900 NW 115TH WAY, CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| LALL, BEBE R | Secretary | 1900 NW 115TH WAY, CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| LALL, BEBE R | Treasurer | 1900 NW 115TH WAY, CORAL SPRINGS, FL 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 1900 NW 115TH WAY, CORAL SPRINGS, FL 33071 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
