CAZADOR TRADING LLC - Florida Company Profile
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| Entity Name: | CAZADOR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAZADOR 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: | 16 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L15000176537 |
| FEI/EIN Number |
47-5355512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8958 W State Road 84, Suite 307, Davie, FL, 33324, US |
| Mail Address: | 8958 W State Road 84, Suite 307, Davie, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Verbel Andres | Manager | 346 E. Royal Cove Circle, Davie, FL, 33325 |
| VERBEL ANDRES | Agent | 346 E. Royal Cove Circle, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 8958 W State Road 84, Suite 307, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 8958 W State Road 84, Suite 307, Davie, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 346 E. Royal Cove Circle, Davie, FL 33325 | - |
| REINSTATEMENT | 2018-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | VERBEL, ANDRES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-31 |
| REINSTATEMENT | 2018-04-30 |
| REINSTATEMENT | 2016-10-18 |
| Florida Limited Liability | 2015-10-16 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State