| Entity Name: | CFC TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFC TRADING GROUP 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: | 15 Oct 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000108270 |
| FEI/EIN Number |
800664792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 CT, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74 CT, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA CESAR | Managing Member | 8950 SW 74 CT, MIAMI, FL, 33156 |
| MOLINA CESAR | Agent | 8950 SW 74 CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 8950 SW 74 CT, 2201, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 8950 SW 74 CT, 2201, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 8950 SW 74 CT, 2201, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2013-04-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-07 |
| Florida Limited Liability | 2010-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
