| Entity Name: | CTC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 May 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L03000016822 |
| FEI/EIN Number | 364543471 |
| Address: | 12252-1 SAG HARBOR CT., SUITE 1, WEST PALM BEACH, FL, 33414 |
| Mail Address: | 12252-1 SAG HARBOR CT., SUITE 1, WEST PALM BEACH, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCOSO IVAN | Agent | 12252-1 SAG HARBOR CT., WEST PALM BEACH, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| MOSCOSO IVAN | Manager | 12252-1 SAG HARBOR CT., WEST PALM BEACH, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| MOSCOSO IVAN | Managing Member | 12252-1 SAG HARBOR CT., WEST PALM BEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2006-11-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-06 |
| REINSTATEMENT | 2004-10-20 |
| Florida Limited Liabilites | 2003-05-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
