| Entity Name: | CM TRADING US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CM TRADING US, 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: | 31 Oct 2017 (7 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: | L17000225516 |
| Address: | 11001 NW 83 STREET, APT 101, DORAL, FL, 33178, US |
| Mail Address: | 11001 NW 83 STREET, APT 101, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA CARLOS | Agent | 11001 NW 83 STREET, DORAL, FL, 33178 |
| URDANETA CARLOS | Authorized Person | 11001 NW 83 STREET, DORAL, FL, 33178 |
| LIENDO MIGUEL | Authorized Person | 17051 SW 92 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
