| Entity Name: | CONSULTING & TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSULTING & 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Oct 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2017 (8 years ago) |
| Document Number: | L14000157585 |
| FEI/EIN Number |
47-2225909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10232 NW 52th Terrace, DORAL, FL, 33178, US |
| Mail Address: | 10232 NW 52th Terrace, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA ALEJANDRO M | President | 10232 N.W. 52 TERRACE, DORAL, FL, 33178 |
| MIRANDA ALEJANDRO M | Agent | 10232 NW 52th Terrace, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-05 | 10232 NW 52th Terrace, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-05 | 10232 NW 52th Terrace, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-05 | MIRANDA, ALEJANDRO MARTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-05 | 10232 NW 52th Terrace, DORAL, FL 33178 | - |
| REINSTATEMENT | 2015-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000560302 | ACTIVE | 2020-026127-CA-01 | CIRCUIT COURT MIAMIDADE COUNTY | 2022-10-12 | 2027-12-15 | $110,725.98 | CIRAS LLC, 3000 SMOOT ROAD, SUITE A, SMOOT, WV 24997 |
| J21000503122 | ACTIVE | 2020-026127-CA-01 | 11TH JUD CIRCUIT MIAMI-DADE | 2021-09-10 | 2026-10-05 | $110,725.98 | CIRAS, LLC, 3000 SMOOT ROAD, SUITE A, SMOOT, WV 24997 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-05 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-03-10 |
| REINSTATEMENT | 2015-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3423457801 | 2020-05-26 | 0455 | PPP | 10232 NW 52 Terrace, Doral, FL, 33178-6614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
