| Entity Name: | CENTRAL AMERICAN & SOUTH TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRAL AMERICAN & SOUTH 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: | 20 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2022 (2 years ago) |
| Document Number: | L15000124126 |
| FEI/EIN Number |
03-8631853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12930 MALLORY CIRCLE, ORLANDO, FL, 32828, US |
| Mail Address: | 12930 MALLORY CIRCLE, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN BLANCA | Auth | 12930 MALLORY CIRCLE, ORLANDO, FL, 32828 |
| ARTEAGA ARACELI | Auth | 13475 NW 19th LANE, MIAMI, FL, 33182 |
| MORAN BLANCA | Agent | 12930 MALLORY CIRCLE, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000133127 | MONTE FRESCO GROUP | ACTIVE | 2024-10-30 | 2029-12-31 | - | 12930 MALLORY CIRCLE, APT 204, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-30 | 12930 MALLORY CIRCLE, APT 204, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-30 | 12930 MALLORY CIRCLE, APT 204, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-30 | 12930 MALLORY CIRCLE, APT 204, ORLANDO, FL 32828 | - |
| REINSTATEMENT | 2022-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | MORAN, BLANCA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-30 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-18 |
| REINSTATEMENT | 2022-11-10 |
| REINSTATEMENT | 2021-03-30 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-12-15 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
