| Entity Name: | CFX TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFX 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: | 20 Mar 2018 (7 years ago) |
| Date of dissolution: | 02 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | L18000072220 |
| FEI/EIN Number |
82-4902912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3825 26TH STREET WEST, BRADENTON, FL, 34205 |
| Mail Address: | 3825 26TH STREET WEST, BRADENTON, FL, 34205 |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCHNO MARC T | Manager | 10 E. ONTARIO STREET, #3605, CHICAGO, IL, 60611 |
| PAUL SANTI W | Manager | 801 HAYES AVE., LIBERTYVILLE, IL, 60048 |
| Kochno Taras V | Manager | 7105 Victoria Circle, University Park, FL, 34201 |
| KOCHNO TARAS V | Agent | 3825 26TH STREET WEST, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 | - | - |
| REINSTATEMENT | 2020-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-30 | KOCHNO, TARAS V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 |
| ANNUAL REPORT | 2021-01-20 |
| REINSTATEMENT | 2020-01-30 |
| Florida Limited Liability | 2018-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
