| Entity Name: | CB TRADE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CB TRADE SERVICES 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: | 27 Aug 2015 (10 years ago) |
| Document Number: | L15000147556 |
| FEI/EIN Number |
47-4987882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10105 SW 2ND TER, MIAMI, FL, 33174, US |
| Mail Address: | 10105 SW 2ND TER, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEM CESAR M | Manager | 10105 SW 2ND TER, MIAMI, FL, 33174 |
| BEM WILDES C | Manager | 10105 SW 2ND TER, MIAMI, FL, 33174 |
| BEM CESAR M | Agent | 10105 SW 2ND TER, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 10105 SW 2ND TER, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 10105 SW 2ND TER, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 10105 SW 2ND TER, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | BEM, CESAR MONTEIRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-19 |
| Florida Limited Liability | 2015-08-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7654517300 | 2020-04-30 | 0455 | PPP | 7646 NW 114TH PATH, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8320088401 | 2021-02-13 | 0455 | PPS | 7646 NW 114th Path, Medley, FL, 33178-1381 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
