| Entity Name: | CUDONI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUDONI 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: | 30 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000016367 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 NW 26 ST, 1304, MIAMI, FL, 33142 |
| Mail Address: | 2501 NW 26 ST, 1304, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ NOELIA | Manager | 2501 NW 26 ST UNIT 1304, MIAMI, FL, 33142 |
| BLANCO DAYTON | Authorized Member | 450 SW 123 AVENUE, MIAMI, FL, 33184 |
| LEAL NELSON | Authorized Member | 2501 NW 26 ST UNIT 1304, MIAMI, FL, 33142 |
| LOPEZ NOELIA | Agent | 2501 NW 26 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-12 |
| Florida Limited Liability | 2014-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
