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CALGARY TRADING LLC - Florida Company Profile

Company Details

Entity Name: CALGARY TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALGARY 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: 13 Jun 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L08000058646
FEI/EIN Number 264460535

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 N FEDERAL HWY, BOCA RATON, FL, 33432, US
Mail Address: 20718 NW 29TH AVE, BOCA RATON, FL, 33434, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSA MARIA G Manager RUA GENERAL POLIDORO 69 APT 607, RJ, 22280004
SCHOUTEN JOHN Agent 6359 PONDAPPLE RD, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC DISSOCIATION MEM 2023-06-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-12 1200 N FEDERAL HWY, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2022-09-12 1200 N FEDERAL HWY, BOCA RATON, FL 33432 -
LC AMENDMENT 2016-05-20 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-10 6359 PONDAPPLE RD, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2012-04-10 SCHOUTEN, JOHN -

Documents

Name Date
CORLCDSMEM 2023-06-23
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-13
LC Amendment 2016-05-20
ANNUAL REPORT 2016-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State