| Entity Name: | CUATROX TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUATROX 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: | 16 Apr 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000094892 |
| FEI/EIN Number |
82-5186141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2444 Ruth Lane, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2444 Ruth Lane, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ROCKY ASR. | Manager | 1907 ONYX CT, KISSIMMEE, FL, 34743 |
| PENA DENISSE M | Authorized Member | 1907 ONYX CT, KISSIMMEE, FL, 34743 |
| PENA ROCKY ASR. | Agent | 2444 Ruth Lane, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-03 | 2444 Ruth Lane, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-03 | 2444 Ruth Lane, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-03 | 2444 Ruth Lane, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-03 | PENA, ROCKY A, SR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-12-03 |
| Florida Limited Liability | 2018-04-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
