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CQ TRADING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: CQ TRADING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CQ TRADING COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Apr 2018 (7 years ago)
Document Number: L18000097718
FEI/EIN Number 831949308

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

Address: 1380 ROYAL PALM SQUARE BOULEVARD, FORT MYERS, FL, 33919, US
Mail Address: 1380 ROYAL PALM SQUARE BOULEVARD, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KYLE KEVIN A Manager 1380 ROYAL PALM SQUARE BOULEVARD, FORT MYERS, FL, 33919
GSK REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-06-03 1380 ROYAL PALM SQUARE BOULEVARD, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2019-06-03 1380 ROYAL PALM SQUARE BOULEVARD, FORT MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-03 1380 ROYAL PALM SQUARE BOULEVARD, FORT MYERS, FL 33919 -
REGISTERED AGENT NAME CHANGED 2019-03-09 GSK Registered Agents, Inc -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-07-29
AMENDED ANNUAL REPORT 2019-06-03
ANNUAL REPORT 2019-03-09
Florida Limited Liability 2018-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State