| Entity Name: | CDG TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDG TRADING 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: | 10 Jul 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: | L17000147644 |
| Address: | 68 SE 6 STREET, APT 1511, MIAMI, FL, 33131 |
| Mail Address: | 68 SE 6 STREET, APT 1511, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLSAS MARACAY, S.A. 51% | Authorized Member | 68 SE 6 STREET APT 1511, MIAMI, FL, 33131 |
| INVERSIONES DIGARPLAST, C.A. 49% | Authorized Member | 68 SE 6 STREET APT 1511, MIAMI, FL, 33131 |
| DIAZ MONTERO ALBERTO E | Agent | 68 SE 6 STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
