| Entity Name: | CURRENT TRADE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CURRENT TRADE GROUP, 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: | 08 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000020575 |
| FEI/EIN Number |
46-1986828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 PONCE DE LEON BLVD #300, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2222 PONCE DE LEON BLVD #300, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNEO SEBASTIAN | President | 2222 Ponce de Leon Blvd #300, CORAL GABLES, FL, 33134 |
| BURNEO SEBASTIAN | Agent | 2222 Ponce de Leon Blvd #300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-05-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-02 | 2222 Ponce de Leon Blvd #300, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-02 | 2222 PONCE DE LEON BLVD #300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-02 | 2222 PONCE DE LEON BLVD #300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | BURNEO, SEBASTIAN | - |
| REINSTATEMENT | 2017-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2013-11-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-05-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-02 |
| REINSTATEMENT | 2017-01-13 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-05-08 |
| LC Amendment | 2013-11-27 |
| CORLCMMRES | 2013-11-22 |
| Florida Limited Liability | 2013-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
