| Entity Name: | CFC TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Oct 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000108270 |
| FEI/EIN Number | 80-0664792 |
| Address: | 8950 SW 74 CT, 2201, MIAMI, FL 33156 |
| Mail Address: | 8950 SW 74 CT, 2201, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA, CESAR | Agent | 8950 SW 74 CT, 2201, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| MOLINA, CESAR | Managing Member | 8950 SW 74 CT, 2201 MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 8950 SW 74 CT, 2201, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 8950 SW 74 CT, 2201, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 8950 SW 74 CT, 2201, MIAMI, FL 33156 | No data |
| LC AMENDMENT | 2013-04-04 | No data | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
