| Entity Name: | CMM TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMM TRADING COMPANY, 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: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 17 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2019 (6 years ago) |
| Document Number: | L14000010961 |
| FEI/EIN Number |
46-4581065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5379 Lyons Rd, Coconut Creek, FL, 33073, US |
| Mail Address: | 5379 Lyons Rd, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ CLAUDIA M | Managing Member | 5379 Lyons Rd, Coconut Creek, FL, 33073 |
| MENDEZ CLAUDIA M | Agent | 5379 Lyons Rd, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-17 | 5379 Lyons Rd, #181, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-17 | 5379 Lyons Rd, #181, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-17 | MENDEZ, CLAUDIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 5379 Lyons Rd, #181, Coconut Creek, FL 33073 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-17 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-04 |
| Florida Limited Liability | 2014-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
