CDE TRADING, LLC - Florida Company Profile
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| Entity Name: | CDE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDE TRADING, 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: | 19 May 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000050276 |
| Address: | 11420 N. KENDALL DRIVE, SUITE 112, MIAMI, FL, 33176 |
| Mail Address: | 11420 N. KENDALL DRIVE, SUITE 112, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA JULIO CESAR J | Managing Member | 18851 NE 29TH AVE. STE 900, AVENTURA, FL, 33180 |
| SILVA JULIO CESAR | Managing Member | 18851 NE 29TH AVE. STE 900, AVENTURA, FL, 33180 |
| CONTRERASO OSWALDO M | Managing Member | 18851 NE 29TH AVE. STE 900, AVENTURA, FL, 33180 |
| CONTRERAS EGIDIA ALESIA | Managing Member | 18851 NE 29TH AVE. STE 900, AVENTURA, FL, 33180 |
| ROTH LEONARDO A | Agent | 18851 NE 29TH AVE. STE. 900, AVENTURA, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2005-05-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State