| Entity Name: | CBA WORLD TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CBA WORLD 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: | 02 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000087588 |
| FEI/EIN Number |
47-1032696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17890 W. DIXIE HWY., SUITE 604, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 17890 W. DIXIE HWY., SUITE 604, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUCHTEIN MARCOS D | Authorized Member | 17890 W DIXIE HWY #604, NORTH MIAMI BEACH, FL, 33160 |
| SEDANO ERNESTO S | Agent | 17890 W. DIXIE HWY., NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment | 2014-07-17 |
| Florida Limited Liability | 2014-06-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
