| Entity Name: | COMMODITY METAL TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMMODITY METAL TRADE, 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: |
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: | 16 Jul 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Sep 2013 (12 years ago) |
| Document Number: | L09000068771 |
| FEI/EIN Number |
272772748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 26 ST, DORAL, FL, 33172, US |
| Mail Address: | 10540 NW 26 ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOZALO JULIO | Manager | 10540 NW 26 ST, DORAL, FL, 33172 |
| KARAKAS MEHMET | Manager | 10540 NW 26 ST, DORAL, FL, 33172 |
| GOZALO JULIO | Agent | 10540 NW 26 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 10540 NW 26 ST, SUITE 204, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 10540 NW 26 ST, SUITE 204, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-23 | 10540 NW 26 ST, SUITE 204, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | GOZALO, JULIO | - |
| LC AMENDMENT | 2013-09-06 | - | - |
| REINSTATEMENT | 2012-06-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-12 |
| AMENDED ANNUAL REPORT | 2018-08-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
