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3C TRADE LLC - Florida Company Profile

Company Details

Entity Name: 3C TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3C 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.
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: 15 Feb 2018 (7 years ago)
Date of dissolution: 26 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2024 (a year ago)
Document Number: L18000041608
FEI/EIN Number 82-4474874

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

Address: 9518 BOLERO RD, WINTER GARDEN, FL, 34787, US
Mail Address: 9518 BOLERO RD, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBO CARLOS Manager 9518 BOLERO RD, WINTER GARDEN, FL, 34787
RAMIREZ GREISA Manager 9518 BOLERO RD, WINTER GARDEN, FL, 34787
CARBO CARLOS Agent 9518 BOLERO RD, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000125738 BROWS AND LIPS BY G ACTIVE 2020-09-28 2025-12-31 - 9518 BOLERO RD, WINTER GARDEN, FL, 34787
G20000113458 WEARBYG ACTIVE 2020-09-01 2025-12-31 - 9518 BOLERO RD, WINTER GARDEN, FL, 34787
G19000097362 FLUFF-E EXPIRED 2019-09-05 2024-12-31 - 8878 NW 101ST PLACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 9518 BOLERO RD, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 9518 BOLERO RD, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2020-09-04 9518 BOLERO RD, WINTER GARDEN, FL 34787 -
LC AMENDMENT 2020-03-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-26
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-02
LC Amendment 2020-03-09
AMENDED ANNUAL REPORT 2019-10-22
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-02-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State