| Entity Name: | CP TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CP TRADERS 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: | 05 Oct 2012 (13 years ago) |
| Date of dissolution: | 19 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2014 (11 years ago) |
| Document Number: | L12000127747 |
| FEI/EIN Number |
46-1135511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 485 SOMERSET WAY, WESTON, FL, 33326 |
| Mail Address: | 485 SOMERSET WAY, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASQUALI CLARA | Manager | 485 SOMERSET WAY, WESTON, FL, 33326 |
| MOLINA LARRY | Manager | 219 MALLORY CT, WESTON, FL, 33326 |
| MOLINA LARRY | Managing Member | 814 NW 45 STREET, POMPANO BEACH, FL, 33064 |
| PASQUALI CLARA | Agent | 485 SOMERSET WAY, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000061652 | COMPRARYENVIAR.COM | EXPIRED | 2013-06-18 | 2018-12-31 | - | 485 SOMERSET WAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-19 | - | - |
| LC AMENDMENT | 2013-06-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-19 |
| LC Amendment | 2013-06-17 |
| ANNUAL REPORT | 2013-06-12 |
| Florida Limited Liability | 2012-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
