| Entity Name: | CRUISE TRADING AND SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRUISE TRADING AND 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: | 22 Dec 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Dec 2016 (8 years ago) |
| Document Number: | L16000230291 |
| FEI/EIN Number |
81-4804685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13181 nw 43 av, opa locka, FL, 33054, US |
| Mail Address: | 13181 nw 43 av, opa locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300KMV7YCET8LRG56 | L16000230291 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O CATANUTO, PAOLA, 13181 N.W. 43RD AVENUE, MIAMI, US-FL, US, 33054 |
| Headquarters | 13181 NW 43rd Avenue, Miami, US-FL, US, 33054 |
Registration details
| Registration Date | 2020-07-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-02-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000230291 |
| Name | Role | Address |
|---|---|---|
| Negro Matteo | Manager | 13181 nw 43 av, opa locka, FL, 33054 |
| CATANUTO PAOLA | Agent | 13181 nw 43 av, opa locka, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 13181 nw 43 av, opa locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 13181 nw 43 av, opa locka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 13181 nw 43 av, opa locka, FL 33054 | - |
| CONVERSION | 2016-12-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000054194. CONVERSION NUMBER 500000166905 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-12-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4211557102 | 2020-04-13 | 0455 | PPP | 13181 NW 43RD AVE, OPA LOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9736058401 | 2021-02-17 | 0455 | PPS | 13181 NW 43rd Ave 13181 Nw 43rd Ave, Opa Locka, FL, 33054-4424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
