| Entity Name: | CS EQUITY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CS EQUITY 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: | 22 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000112873 |
| FEI/EIN Number |
203833530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949, US |
| Mail Address: | C\O DALESSIO CPA, 245 FIFTH AVENUE STE 0600, NEW YORK, NY, 10016, US |
| ZIP code: | 34949 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IANEV CHRISTO | Managing Member | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949 |
| IANEV CHRISTO | Agent | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL, 34949 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-07 | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL 34949 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-07 | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL 34949 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-07 | 1816 WILDCAT COVE DRIVE, FORT PIERCE, FL 34949 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-07-03 |
| Florida Limited Liability | 2005-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
