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. |
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 |
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 |
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 |
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 | - | - |
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