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CTRADE LLC - Florida Company Profile

Company Details

Entity Name: CTRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CTRADE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Mar 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: L17000067437
FEI/EIN Number 820966231

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1290 B S.US HWY 17-92, LONGWOOD, FL, 32750, US
Mail Address: 1290 B S.US HWY 17-92, LONGWOOD, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN REHAN H Manager 1290 B S.US HWY 17-92, LONGWOOD, FL, 32750
AMANULLAH RASHID Manager 1726 CANOE CREEK FALLS DR, ORLANDO, FL, 32824
AMANULLAH RASHID Agent 1726 CANOE CREEK FALLS DR, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-04-05 - -
REGISTERED AGENT NAME CHANGED 2017-04-05 AMANULLAH, RASHID -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 1726 CANOE CREEK FALLS DR, ORLANDO, FL 32824 -

Documents

Name Date
LC Amendment 2017-04-05
Florida Limited Liability 2017-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State