| Entity Name: | CMS TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMS TRADING USA, 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: | 08 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000061137 |
| FEI/EIN Number |
260363211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 11318 NW 44 TERR, MIAMI, FL, 33178 |
| PIRELA MAYERLYN | Managing Member | 11318 NW 44 TERR, MIAMI, FL, 33178 |
| URDANETA ANGEL | Agent | 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 | - | 11318 NW 44 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | URDANETA, ANGEL | - |
| LC AMENDMENT | 2008-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-11 | 11318 NW 44 TERR, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-11 | 11318 NW 44 TERR, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-11 | 11318 NW 44 TERR, MIAMI, FL 33178 | - |
| 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 Apr 2025
Sources: Florida Department of State
