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CANNONDALE TRADING, LLC - Florida Company Profile

Headquarter

Company Details

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

CANNONDALE 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: 07 May 2009 (16 years ago)
Date of dissolution: 01 Jul 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jul 2013 (12 years ago)
Document Number: L09000044583
FEI/EIN Number 264126602

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

Address: 70 CAROLYN BOULEVARD, FARMINGDALE, NY, 11735
Mail Address: 70 CAROLYN BOULEVARD, FARMINGDALE, NY, 11735
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CANNONDALE TRADING, LLC, NEW YORK 3822947 NEW YORK

Key Officers & Management

Name Role Address
PROVENZANO JASON Manager 70 CAROLYN BOULEVARD, FARMINGDALE, NY, 11735
BEVELAQUA JOSEPH Agent 1650 MERIDIAN AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-01 - -
MERGER 2009-06-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000097199

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-07-01
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-03-19
ANNUAL REPORT 2010-04-20
Merger 2009-06-03
Florida Limited Liability 2009-05-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State