| Entity Name: | C & C TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & C TRADING USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Sep 2004 (20 years ago) |
| Date of dissolution: | 02 Oct 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2008 (16 years ago) |
| Document Number: | L04000066489 |
| FEI/EIN Number |
201621069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9360 FOUNTAINEBLEAU BLVD, D 110, MIAMI, FL, 33172 |
| Mail Address: | 9360 FOUNTAINEBLEAU BLVD, D 110, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CARLINA | President | 9360 FOUNTAINEBLEAU BLVD #D 110, MIAMI, FL, 33172 |
| VILLABONA EDGAR | Vice President | 9360 FOUNTAINEBLEAU BLVD #D 110, MIAMI, FL, 33172 |
| MERA ALEJANDRO | Secretary | 9360 FOUNTAINEBLEAU BLVD #D 110, MIAMI, FL, 33172 |
| CASTRO HEINER | Secretary | 9360 FOUNTAINEBLEAU BLVD #D 110, MIAMI, FL, 33172 |
| MORALES CARLINA R | Agent | 9360 FOUNTAINBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-10-02 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liability | 2004-09-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
