| Entity Name: | CMS TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L07000061137 |
| FEI/EIN Number | 260363211 |
| Address: | 11318 NW 44 TERR, MIAMI, FL, 33178 |
| Mail Address: | 11318 NW 44 TERR, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA ANGEL | Agent | 11318 NW 44 TERR, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| URDANETA ANGEL | Managing Member | 11318 NW 44 TERR, MIAMI, FL, 33178 |
| PIRELA MAYERLYN | Managing Member | 11318 NW 44 TERR, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000133595 | MININAS COLLECTION | EXPIRED | 2009-07-13 | 2014-12-31 | No data | 11318 NW 44 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | URDANETA, ANGEL | No data |
| LC AMENDMENT | 2008-05-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-11 | 11318 NW 44 TERR, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-11 | 11318 NW 44 TERR, MIAMI, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-11 | 11318 NW 44 TERR, MIAMI, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-15 |
| LC Amendment | 2008-05-19 |
| ANNUAL REPORT | 2008-02-11 |
| Florida Limited Liability | 2007-06-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
