| Entity Name: | CRESCENT VALLEY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRESCENT VALLEY 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: |
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 Apr 2013 (12 years ago) |
| Date of dissolution: | 14 Oct 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | L13000050700 |
| FEI/EIN Number |
33-1227902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9130 S DADELAND BLVD, SUITE 1509, MIAMI, FL, 33156 |
| Address: | 9130 S. DADELAND BLVD., STE. 1509, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTAVIANO CLAUDIA B | Manager | 9130 S. DADELAND BLVD., STE. 1509, MIAMI, FL, 33156 |
| GUZMAN & GUZMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-10-14 | - | - |
| LC AMENDMENT | 2013-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-22 | 9130 S. DADELAND BLVD., STE. 1509, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-10-14 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-21 |
| LC Amendment | 2013-05-22 |
| Florida Limited Liability | 2013-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
