| Entity Name: | C & M TRADING INTL. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & M TRADING INTL. 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: | 24 Sep 2013 (12 years ago) |
| Document Number: | L13000135302 |
| FEI/EIN Number |
46-3683409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11163 180 CT S, Boca Raton, FL, 33498, US |
| Mail Address: | 11163 180 CT S, Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATLOFF JEFFREY | Manager | 11163 180 CT S, Boca Raton, FL, 33498 |
| Richman Sheila | Agent | 696 BURGANDY O, DELRAY BEACH, FL, 33484 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000009027 | JTE HOSPITALITY | ACTIVE | 2019-01-17 | 2030-12-31 | - | 11163 180TH CT SOUTH, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 11163 180 CT S, Boca Raton, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 11163 180 CT S, Boca Raton, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | Richman, Sheila | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 696 BURGANDY O, DELRAY BEACH, FL 33484 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
