MLC TRADING LLC
Active Florida Limited Liability Company, filed September 18, 2015 in Miami, FL. 1 officer.
Key facts
It has been on Florida's register for 11 years. It was administratively dissolved for not filing an annual report in September 2016 and reinstated in September 2017. It changed its name once, in 2024. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- September 18, 2015
- Industry (estimated)
- Import/Export & Trading
- Document number
- L15000159556
- FEI/EIN
- 38-3980295
- Last transaction
- January 23, 2024
- Added to our records
- September 22, 2015
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
MIAMI, FL 33143
Registered Agent
CORAL GABLES, FL 33134
Officers / Directors
| Name | Title | Address |
|---|---|---|
| BAZZI DOMINGUEZ SAMIR | MGR | 169 E FLAGLER STREET SUITE 739, MIAMI, FL, 33131 |
Filing history
-
Mar 6, 2026
2026 annual report filed
-
Feb 5, 2025
2025 annual report filed
-
Jan 23, 2024
LLC name change New name: MLC TRADING LLC
-
Sep 28, 2017
Reinstatement
-
Sep 23, 2016
Administrative dissolution for annual report
-
Sep 18, 2015
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Import/Export & Trading in Miami-Dade County
- 1,758 businesses classified as Import/Export & Trading filed in Miami-Dade County in 2026 so far; 40 statewide so far in November
- 4.4 yrs median age of the 9,211 active companies classified as Import/Export & Trading in Miami-Dade County
- 39% of Miami-Dade County companies in every industry filed in 2021 are still active (53,185 of 135,972)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of November 9, 2026.
Get alerts for businesses like this
Get an email when there are new Import/Export & Trading businesses filed in Miami.
Is this your business? Would you like to add your phone number, website and logo? Learn more.
Something wrong with this record, or personal information you want hidden? Contact us.