| Entity Name: | CH TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CH 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. |
| 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: | 12 Feb 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L10000017096 |
| FEI/EIN Number |
38-3810386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 SOUTH BAYSHORE DRIVE, UNIT 10-H, MIAMI, FL 33133 |
| Mail Address: | 2901 SOUTH BAYSHORE DRIVE, UNIT 10-H, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| CALDERON-HERRERA, DIEGO MAURICIO | Managing Member | 2901 S. BAYSHORE DR. UNIT 10-H, MIAMI, FL 33133 |
| CALDERON-HERRERA, OMAR EDUARDO | Managing Member | 2901 S. BAYSHORE DR. UNIT 10-H, MIAMI, FL 33133 |
| CALDERON-HERRERA, EDUARDO ANDRES | Managing Member | 2901 S. BAYSHORE DR. UNIT 10-H, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 2901 SOUTH BAYSHORE DRIVE, UNIT 10-H, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 2901 SOUTH BAYSHORE DRIVE, UNIT 10-H, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-18 | CONSULTING SERVICES OF SOUTH FLORIDA INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-03-18 |
| Florida Limited Liability | 2010-02-12 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
