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CAIYU US TRADING LLC - Florida Company Profile

Company Details

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

CAIYU US 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: 21 May 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000068392
FEI/EIN Number 39-2079371

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

Address: 1620 W. Oakland Park Blvd., Fort Lauderdale, FL, 33311, US
Mail Address: 21502 sweetwater lane S, Boca Raton, FL, 33428, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAN HONGMEI Manager 1620 W. Oakland Park Blvd., Fort Lauderdale, FL, 33311
KAREN P. MENTOR, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-25 1620 W. Oakland Park Blvd., Suite 400 A, Fort Lauderdale, FL 33311 -
CHANGE OF PRINCIPAL ADDRESS 2013-07-26 1620 W. Oakland Park Blvd., Suite 400 A, Fort Lauderdale, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2013-07-26 11844 SE Dixie Highway, Suite A, Hobe Sound, FL 33455 -

Documents

Name Date
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-07-26
Florida Limited Liability 2012-05-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State