Detail by Entity Name

Florida Limited Liability Company

ML TRADE & INVESTMENTS, LLC

Filing Information
L23000001247 38-4249593 01/03/2023 01/03/2023 FL ACTIVE LC AMENDMENT AND NAME CHANGE 10/11/2023 NONE
Principal Address
1900 N BAYSHORE DR SUITE 1A #136-1721
MIAMI, FL 33132
Mailing Address
1900 N BAYSHORE DR SUITE 1A #136-1721
MIAMI, FL 33132
Registered Agent Name & Address LUPA ENTERPRISES INC
100 SE 2ND STREET SUITE 2000
MIAMI, FL 33131
Name Changed: 02/29/2024
Authorized Person(s) Detail Name & Address

Title MGRM

LUIS ALFREDO MUNOZ CARRASCO
VALENCIA, QUITO
PICHINCHA 17018-4 EC
Title MGRM

MUNOZ MORALES, LUIS DAVID
VALENCIA S13-274 Y CALLE MADRID
LUMBISI-PICHINCHA POBOX: 170184, QUITO EC
Annual Reports
Report YearFiled Date
2024 02/29/2024

Document Images
02/29/2024 -- ANNUAL REPORT View image in PDF format
10/11/2023 -- LC Amendment and Name Change View image in PDF format
03/17/2023 -- LC Amended and Restated Art View image in PDF format
01/03/2023 -- Florida Limited Liability View image in PDF format