C & C TRADING USA LLC - Florida Company Profile
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| Entity Name: | C & C TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Sep 2004 (21 years ago) |
| Date of dissolution: | 02 Oct 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2008 (17 years ago) |
| Document Number: | L04000066489 |
| FEI/EIN Number | 201621069 |
| Address: | 9360 FOUNTAINEBLEAU BLVD, D 110, MIAMI, FL, 33172 |
| Mail Address: | 9360 FOUNTAINEBLEAU BLVD, D 110, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| City: | Miami |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State