| Entity Name: | C.F.C. TRADING GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C.F.C. TRADING GROUP, L.L.C. 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: | 15 Dec 2009 (15 years ago) |
| Date of dissolution: | 07 May 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2010 (15 years ago) |
| Document Number: | L09000118911 |
| Address: | 8248 N.W. 30TH TERRACE, DORAL, FL, 33122 |
| Mail Address: | 8248 N.W. 30TH TERRACE, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA CESAR E | Managing Member | 8248 N.W. 30TH TERRACE, DORAL, FL, 33122 |
| OMANA CESAR A | Managing Member | 8248 N.W. 30TH TERRACE, DORAL, FL, 33122 |
| DE MATOS JOSE F | Managing Member | 8248 N.W. 30TH TERRACE, DORAL, FL, 33122 |
| MOLINA CESAR E | Agent | 8248 N.W. 30TH TERRACE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-05-07 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-05-07 |
| Florida Limited Liability | 2009-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
