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CORNWALL EXPORT TRADING CO. LLC - Florida Company Profile

Company Details

Entity Name: CORNWALL EXPORT TRADING CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORNWALL EXPORT TRADING CO. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Aug 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000077064
FEI/EIN Number 264210392

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1543 KISH BLVD, TRINITY, FL, 34655
Address: 2802 LESLIE ROAD, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSCHE WOLMAR G Managing Member 2802 LESLIE ROAD, TAMPA, FL, 33619
NELSON GLADSTONE S Agent 11526 LEDA LANE, NEW PORT RICHEY, FL, 34654

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000111875 SOLAR FUSION CORPORATION EXPIRED 2009-05-29 2014-12-31 - 2802 LESLIE ROAD, TAMPA, FL, 33619
G09037900159 CORNWALL EXPORT TRADING COMPANY EXPIRED 2009-02-05 2014-12-31 - 1543 KISH BLVD, TRINITY, FL, 34655
G09036900190 CORNWALL EXPORT MANAGEMENT EXPIRED 2009-02-04 2014-12-31 - 1543 KISH BLVD, TRINITY, FL, 34655
G08147900059 JAMAICA HERITAGE DISTRIBUTORS EXPIRED 2008-05-24 2013-12-31 - 1543 KISH BLVD, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2009-03-26 - -
LC AMENDMENT AND NAME CHANGE 2009-02-13 CORNWALL EXPORT TRADING CO. LLC -
CHANGE OF PRINCIPAL ADDRESS 2009-02-13 2802 LESLIE ROAD, TAMPA, FL 33619 -
LC AMENDMENT 2008-11-26 - -
LC AMENDMENT 2008-10-21 - -
REGISTERED AGENT NAME CHANGED 2008-10-01 NELSON, GLADSTONE S -
LC AMENDMENT AND NAME CHANGE 2008-10-01 ITA-ILTSCHESS TRADING ASSOCIATES LLC -
REGISTERED AGENT ADDRESS CHANGED 2008-10-01 11526 LEDA LANE, NEW PORT RICHEY, FL 34654 -
CHANGE OF MAILING ADDRESS 2008-10-01 2802 LESLIE ROAD, TAMPA, FL 33619 -

Documents

Name Date
LC Amendment 2009-03-26
ANNUAL REPORT 2009-02-21
LC Amendment and Name Change 2009-02-13
LC Amendment 2008-11-26
LC Amendment 2008-10-21
LC Amendment and Name Change 2008-10-01
REINSTATEMENT 2008-05-16
Florida Limited Liability 2006-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State