| Entity Name: | COMMODITIES TRADE INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMMODITIES TRADE INVESTORS 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: | 29 Mar 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000071089 |
| FEI/EIN Number |
82-1753081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22860 HARROW WOOD COURT, BOCA RATON, FL, 33433 |
| Mail Address: | 22860 HARROW WOOD COURT, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSTBADER JEFFREY H | Manager | 22860 HARROW WOOD COURT, BOCA RATON, FL, 33433 |
| LUSTBADER JEFFREY H | Agent | 22860 HARROW WOOD COURT, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-12 |
| Florida Limited Liability | 2017-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
