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CDF TRADING, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-03-25

Date of last update: 03 May 2025

Sources: Florida Department of State