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CENTRAL POINT TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: CENTRAL POINT TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Apr 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L13000052813
FEI/EIN Number 46-3128083
Address: 7306 Collins Ave., MIAMI Beach, FL, 33141, US
Mail Address: 7306 Collins Ave., MIAMI Beach, FL, 33141, US
ZIP code: 33141
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGIS MENUAU J Managing Member 1305 NW 181 STREET, MIAMI GARDENS, FL, 33169
VALLES ANDRES Managing Member 7135 COLLINS AVENUE, PH 14, MIAMI BEACH, FL, 33141
LECONTE SEBASTIEN Managing Member 11055 PATELIN STREET, APT. 9, QUEBEC, QUEBEC-G2A, 2B3, CAN, AL
REGIS MENUAU J Agent 1305 NW 181 STREET, MIAMI GARDENS, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000026874 CPT CASH EXPRESS ACTIVE 2021-02-24 2026-12-31 - 14806 NE 6TH AVE, NORTH MIAMI BEACH, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-18 7306 Collins Ave., #93, MIAMI Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2014-03-18 7306 Collins Ave., #93, MIAMI Beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2014-03-18 REGIS, MENUAU J. -
LC AMENDMENT 2013-12-30 - -

Documents

Name Date
REINSTATEMENT 2020-06-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-03-18
LC Amendment 2013-12-30
Florida Limited Liability 2013-04-10

Trademarks

Serial Number:
86162076
Mark:
CENTRAL POINT TRADING, LLC
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-01-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CENTRAL POINT TRADING, LLC

Goods And Services

For:
Import-export agencies in the field of electronics
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$95,500
Date Approved:
2021-01-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Legacy Bank
Use of Proceeds:
Payroll: $95,496
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$30,362.5
Date Approved:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,362.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,747.09
Servicing Lender:
Fundbox, Inc.
Use of Proceeds:
Payroll: $30,362.5

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Date of last update: 02 Aug 2025

Sources: Florida Department of State