Entity Name: | CDF TRADING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CDF 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: | 25 Mar 2008 (17 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L08000030388 |
Address: | 111 SW 5TH AVENUE, 205, MIAMI, FL, 33130, US |
Mail Address: | 111 SW 5TH AVENUE, 205, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FONT JOSE A | Manager | 9921 COSTA DEL SOL BLVD., DORAL, FL, 33178 |
CUELEZ JESUS | Managing Member | 12440 SW 45 STREET, MIAMI, FL, 33175 |
DOMINGUEZ RENE | Managing Member | 6418 SW 22ND STREET, MIAMI, FL, 33155 |
GIOVANNI FERNANDEZ | Managing Member | 111 SW 5TH AVENUE, MIAMI, FL, 33130 |
FONT JOSE A | Agent | 9921 COSTA DEL SOL BLVD., DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2008-03-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State