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CASLEZ TRADING LLC - Florida Company Profile

Company Details

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

CASLEZ 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: 24 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000009227
FEI/EIN Number 274622425

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

Address: 235 RIVIERA CIR DR, WESTON, FL, 33326
Mail Address: 235 RIVIERA CIR DR, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRILLON GUILLERMO Manager 235 RIVIERA CIR DR, WESTON, FL, 33326
CASTRILLON GUILLERMO Agent 235 RIVIERA CIR DR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 235 RIVIERA CIR DR, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2012-04-30 235 RIVIERA CIR DR, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 235 RIVIERA CIR DR, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-01-24

Date of last update: 02 May 2025

Sources: Florida Department of State