| Entity Name: | CM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CM 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: |
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: | 14 Nov 2011 (13 years ago) |
| Document Number: | L11000129458 |
| FEI/EIN Number |
453808877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4909 SW 74 CT, MIAMI, FL, 33155, US |
| Mail Address: | 4909 SW 74 CT, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Macias Carolina | Auth | 4909 SW 74 CT, MIAMI, FL, 33155 |
| Macias Juan C | Manager | 4909 SW 74 CT, MIAMI, FL, 33155 |
| MACIAS JUAN C | Agent | 4909 SW 74 CT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 4909 SW 74 CT, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 4909 SW 74 CT, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | MACIAS , JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 4909 SW 74 CT, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
