| Entity Name: | CEM TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEM 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: | 13 Apr 2015 (10 years ago) |
| Date of dissolution: | 07 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2020 (5 years ago) |
| Document Number: | L15000064313 |
| FEI/EIN Number |
473720803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 SW 104TH CT, MIAMI, FL, 33174, US |
| Mail Address: | 1101 SW 104TH CT, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA MATEUS W | Authorized Member | 1101 SW 104TH CT, MIAMI, FL, 33174 |
| DINIZ ROCHA ANDREZA | Authorized Member | 1101 SW 104TH CT, MIAMI, FL, 33174 |
| INC SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-29 | INC SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 28 W FLAGLER ST, STE 300B, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2017-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-09 | 1101 SW 104TH CT, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-09 | 1101 SW 104TH CT, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-07 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-03 |
| LC Amendment | 2017-12-04 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-04-09 |
| Florida Limited Liability | 2015-04-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
