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CVP TRADING, LLC - Florida Company Profile

Company Details

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

CVP 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: 06 Apr 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L10000037479
FEI/EIN Number 264526701

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

Address: 3001 sw 3 avenue, MIAMI, FL, 33129, US
Mail Address: 3001 sw 3 avenue, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M&M RA SERVICES, LLC Agent -
MARKO David E Manager 3001 SW 3rd Avenue, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 3001 SW 3rd Avenue, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 3001 sw 3 avenue, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2015-04-23 3001 sw 3 avenue, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2015-04-23 M&M RA Services, LLC -
CONVERSION 2010-04-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000087841. CONVERSION NUMBER 300000104143

Documents

Name Date
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-25
Florida Limited Liability 2010-04-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State