| Entity Name: | MMD TRADERS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 22 Apr 2021 (Companies founded in April 2021) |
| Business ALEI: | 1388740 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 5 CHINMOY AVENUE, GREENWICH, CT, 06830, United States |
| Mailing address: | 5 CHINMOY AVENUE, GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | MMDTRADERSLLC@GMAIL.COM |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| GIORGI DAVITAIA | Agent | 5 CHINMOY AVENUE, GREENWICH, CT, 06830, United States | 5 CHINMOY AVENUE, GREENWICH, CT, 06830, United States | 5 CHINMOY AVENUE, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GIORGI DAVITAIA | Officer | 5 CHINMOY AVENUE, GREENWICH, CT, 06830, United States | 5 CHINMOY AVENUE, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012739895 | 2024-08-22 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012644995 | 2024-05-22 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007307105 | 2021-04-22 | 2021-04-22 | Business Formation | Certificate of Organization | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
