| Entity Name: | CENTRAL POINT TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRAL POINT 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7306 Collins Ave., MIAMI Beach, FL, 33141, US |
| Mail Address: | 7306 Collins Ave., MIAMI Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3983198201 | 2020-08-05 | 0455 | PPP | 7306 Collins Avenue, Miami Beach, FL, 33141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7586168306 | 2021-01-28 | 0455 | PPS | 7306 Collins Ave # 93, Miami Beach, FL, 33141-2712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
