| Entity Name: | CHEMTRADE INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEMTRADE INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 2011 (13 years ago) |
| Document Number: | L11000125071 |
| FEI/EIN Number |
45-3985200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52ND TERR, DORAL, FL, 33166, US |
| Mail Address: | 8350 NW 52ND TERR, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWINYARD JOSE L | Manager | 8350 NW 52ND TERR, DORAL, FL, 33166 |
| FALUS ANDRES P | Manager | 8350 NW 52ND TERR, DORAL, FL, 33166 |
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 8350 NW 52ND TERR, SUITE # 208, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 8350 NW 52ND TERR, SUITE # 208, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-08 | 8350 NW 52ND TERR, SUITE # 208, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-06 | CABANAS & ASSOCIATES P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-13 |
| AMENDED ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
