| Entity Name: | CHINA EXPORT TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHINA EXPORT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Nov 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2023 (2 years ago) |
| Document Number: | L07000113673 |
| FEI/EIN Number |
261407936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6010 NW 99 AV, DORAL, FL, 33178, US |
| Mail Address: | 6010 NW 99 AV, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS ANTONIO ASr. | Managing Member | 6010 Nw 99Th Ave, Doral, FL, 33178 |
| DE JESUS JUAN F | Authorized Member | 1451 TREMONT ST., APT. 3F, BOSTON, MA, 02120 |
| CUEVAS, GARCIA & TORRES, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000122764 | GVC TRADING | ACTIVE | 2020-09-21 | 2025-12-31 | - | 6010 NW 99TH AVE, SUITE 111, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-08 | CUEVAS, GARCIA & TORRES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-08 | 4000 PONCE DE LEON BLVD., STE. 610, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-07 | 6010 NW 99 AV, SUITE 111, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-16 | 6010 NW 99 AV, SUITE 111, DORAL, FL 33178 | - |
| LC AMENDMENT | 2007-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| LC Amendment | 2023-08-08 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
