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CDC TRUST MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: CDC TRUST MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CDC TRUST MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Nov 2013 (11 years ago)
Date of dissolution: 06 Oct 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Oct 2014 (10 years ago)
Document Number: L13000166084
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3899 NW 7 ST., SUITE 202B, MIAMI, FL, 33126
Mail Address: 3899 NW 7 ST., SUITE 202B, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORONA RICARDO Manager 3899 NW 7 ST, MIAMI, FL, 33126
DAMAS YOEL Manager 8541 CRESPI BLVD., MIAMI BEACH, FL, 33141
CORONA RICARDO M Manager 904 S. ANDREWS AVE., FT. LAUDERDALE, FL, 33316
CORONA RICARDO Agent 3899 NW 7 ST, SUITE 202B, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-10-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-10-06
ANNUAL REPORT 2014-04-18
Florida Limited Liability 2013-11-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State