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CHESNUT TRADING LLC - Florida Company Profile

Company Details

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

CHESNUT 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: 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: 12 Aug 2008 (17 years ago)
Document Number: L08000077095
FEI/EIN Number 263172297

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

Address: 4 NORTHEAST 111TH STREET, MIAMI SHORES, FL, 33161
Mail Address: 4 NORTHEAST 111TH STREET, MIAMI SHORES, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHESNUT GREGORY S Chief Executive Officer 4 NORTHEAST 111TH STREET, MIAMI SHORES, FL, 33161
Schleich Jason M Director 4 NORTHEAST 111TH STREET, MIAMI SHORES, FL, 33161
CHESNUT GREGORY S Agent 4 NE 111 STREET, MIAMI SHORES, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-04-10 CHESNUT, GREGORY S -
REGISTERED AGENT ADDRESS CHANGED 2010-04-10 4 NE 111 STREET, MIAMI SHORES, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-08

Date of last update: 02 May 2025

Sources: Florida Department of State