| Entity Name: | CES TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CES 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: | 03 Aug 2007 (18 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: | L07000079784 |
| Address: | 14832 S.W. 54TH STREET, MIRAMAR, FL, 33027 |
| Mail Address: | 14832 S.W. 54TH STREET, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| SOCAS CARMEN E | Manager | 14832 S.W. 54TH STREET, MIRAMAR, FL, 33027 |
| GONZALEZ RAFAEL | Manager | 14832 S.W. 54TH STREET, MIRAMAR, FL, 33027 |
| SOCAS CARMEN E | Secretary | 14832 S.W. 54TH STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-08-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
