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