| Entity Name: | C & E TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & E 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: | 18 Oct 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Mar 2013 (12 years ago) |
| Document Number: | L12000133113 |
| FEI/EIN Number |
46-1489439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 GLADES CIR, WESTON, FL, 33327, US |
| Mail Address: | 2950 GLADES CIR, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHENAGUCIA MARIELA MRS | Managing Member | 2004 POMPEII COURT, WESTON, FL, 33327 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 2950 GLADES CIR, UNIT B-10, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 2950 GLADES CIR, UNIT B-10, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | - |
| LC AMENDMENT | 2013-03-19 | - | - |
| LC AMENDMENT | 2012-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
