Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MAK TRADING USA, LLC

Filing Information
L13000032949 46-2573566 03/04/2013 03/01/2013 FL ACTIVE REINSTATEMENT 10/05/2019
Principal Address
677 S.W. 1ST STREET
MIAMI, FL 33130
Mailing Address
677 S.W. 1ST STREET
MIAMI, FL 33130
Registered Agent Name & Address MAIZ RIVERO, SERGIO
677 S.W. 1ST STREET
MIAMI, FL 33130
Name Changed: 01/20/2015
Authorized Person(s) Detail Name & Address

Title MGR

HERMOSILLO ABUNDIS, ANA MARGARITA
677 S.W. 1ST STREET
MIAMI, FL 33130
Title MGR

ALCANTARA TORRES, JUAN MARTIN
677 S.W. 1ST STREET
MIAMI, FL 33130
Annual Reports
Report YearFiled Date
2022 04/30/2022
2023 03/09/2023
2024 04/05/2024

Document Images
04/05/2024 -- ANNUAL REPORT View image in PDF format
03/09/2023 -- ANNUAL REPORT View image in PDF format
04/30/2022 -- ANNUAL REPORT View image in PDF format
04/10/2021 -- ANNUAL REPORT View image in PDF format
03/05/2020 -- ANNUAL REPORT View image in PDF format
10/05/2019 -- REINSTATEMENT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
04/29/2017 -- ANNUAL REPORT View image in PDF format
04/29/2016 -- ANNUAL REPORT View image in PDF format
01/20/2015 -- REINSTATEMENT View image in PDF format
03/04/2013 -- Florida Limited Liability View image in PDF format