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TOP ELITE TRADING LLC

Company Details

Name: TOP ELITE TRADING LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 02 Sep 2023 (2 years ago)
Business ID: 1409575
ZIP code: 38654
County: DeSoto
State of Incorporation: MISSISSIPPI
Principal Office Address: 4925 Cherry Tree DrOlive Branch, MS 38654

Agent

Name Role Address
MALEK N ALYAAMI Agent 970 GOODMAN RD E, SOUTHAVEN, MS 38671

Member

Name Role Address
MALEK N ALYAAMI Member 4925 Cherry Tree Dr, Olive Branch, MS 38654

Filings

Type Status Filed Date Description
Reinstatement Filed 2025-02-24 Reinstatement For TOP ELITE TRADING LLC
Admin Dissolution Filed 2024-12-01 Action of Intent to Dissolve: AR: TOP ELITE TRADING LLC
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: AR: TOP ELITE TRADING LLC
Formation Form Filed 2023-09-01 Formation For TOP ELITE TRADING LLC

Date of last update: 05 Mar 2025

Sources: Mississippi Secretary of State