| Entity Name: | CENTENO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTENO 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: | 19 May 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000049578 |
| FEI/EIN Number |
262078165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6822 NW 28TH STREET, SUNRISE, FL, 33313 |
| Mail Address: | P.O. BOX 667952, POMPANO BEACH, FL, 33066 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALWAH MOSES | Manager | 6822 NW 28TH STREET, SUNRISE, FL, 33313 |
| GANGABISSOON VADEWATTE | Managing Member | 7704 NW 74TH AVENUE, TAMARAC, FL, 33321 |
| DAVIS DELROY A | Agent | 6581 BLVD OF CHAMPIONS, N. LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-03 |
| Florida Limited Liability | 2008-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
