| Entity Name: | CF INTERAMERICA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CF INTERAMERICA 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: | 30 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000038145 |
| FEI/EIN Number |
800701304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7910 NW 25TH STREET STE. 101-OFFICE J, DORAL, FL, 33122 |
| Mail Address: | 7910 NW 25TH STREET STE. 101-OFFICE J, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANA | Managing Member | 9810 NW 47 TERRACE, DORAL, FL, 33178 |
| ACEVEDO & ASSOCIATES LLP | Agent | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 1395 BRICKELL AVENUE, 8TH FLOOR, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2011-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-20 | 7910 NW 25TH STREET STE. 101-OFFICE J, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-20 | 7910 NW 25TH STREET STE. 101-OFFICE J, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-14 |
| LC Amendment | 2011-05-20 |
| Florida Limited Liability | 2011-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
