| Entity Name: | CD TRADE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CD TRADE USA 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: | 30 Jan 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000023482 |
| Address: | 2290 NW BOCA RATON BOULEVARD, SUITE 10, BOCA RATON, FL, 33431, US |
| Mail Address: | 2290 NW BOCA RATON BOULEVARD, SUITE 10, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINCCETIN CEM | Manager | 2290 NW BOCA RATON BOULEVARD SUITE 10, BOCA RATON, FL, 33431 |
| DINCCETIN CEM | Agent | 2290 NW BOCA RATON BOULEVARD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-01-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
