| Entity Name: | CSH TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CSH 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: |
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: | 27 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000046108 |
| FEI/EIN Number |
82-0671619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8765 NW 116th CT, Doral, FL, 33178, US |
| Mail Address: | 8765 NW 116th CT, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THARRINGTON SABATER WALTER F | Manager | 8765 NW 116th CT, Doral, FL, 33178 |
| ALEX D. SIRULNIK, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-05 | 8765 NW 116th CT, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-05 | 8765 NW 116th CT, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-03-14 |
| ANNUAL REPORT | 2018-02-05 |
| Florida Limited Liability | 2017-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
