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TRADING COMPANY CS LLC - Florida Company Profile

Company Details

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

TRADING COMPANY CS 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: 24 Apr 2018 (7 years ago)
Date of dissolution: 16 Sep 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Sep 2018 (6 years ago)
Document Number: L18000103680
Address: 7724 HARDING AVE, MIAMI, FL, 33141
Mail Address: 7724 HARDING AVE, MIAMI, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSSA CARLOS A President 7724 HARDING AVE, MIAMI, FL, 33141
OSSA CARLOS A Secretary 7724 HARDING AVE, MIAMI, FL, 33141
INAGAN LOPEZ SANDRA J Vice President 7724 HARDING AVE, MIAMI, FL, 33141
OSSA CARLOS APS Agent 7724 HARDING AVE, MIAMI, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-16 - -

Documents

Name Date
Florida Limited Liability 2018-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State