| Entity Name: | CCF TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CCF TRADE, 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: | 14 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2020 (5 years ago) |
| Document Number: | L17000033551 |
| FEI/EIN Number |
81-5451394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6995 NW 82ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6995 NW 82ND AVE, SUITE 33, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JESUS J | Manager | 6995 NW 82ND AVE, MIAMI, FL, 33166 |
| AVILA ANDRES | Agent | 4711 NW 79TH AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | AVILA, ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 4711 NW 79TH AVE, SUITE 4D, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 6995 NW 82ND AVE, SUITE 33, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 6995 NW 82ND AVE, SUITE 33, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-19 |
| REINSTATEMENT | 2020-01-14 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
