| Entity Name: | CMT COLOMBIA METALS & TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMT COLOMBIA METALS & 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: | 02 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000185479 |
| Address: | 3956 TOWN CENTER BLVD., 232, ORLANDO, FL, 32837, US |
| Mail Address: | 3956 TOWN CENTER BLVD., 232, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEMNI ALDO | MPR | 3956 TOWN CENTER BLVD , #232, ORLANDO, FL, 32837 |
| PIZZORNO NEMNI MARIA ROSA | Manager | 3956 TOWN CENTER BLVD, #232, ORLANDO, FL, 32837 |
| NEMNI REGINA | Manager | 3956 TOWN CENTER BLVD, #232, ORLANDO, FL, 32837 |
| NEMNI RAFFAELLO | Manager | 3956 TOWN CENTER BLVD, #232, ORLANDO, FL, 32837 |
| USOCCHI EGIDIO | Manager | 3956 TOWN CENTER BLVD. #232, ORLANDO, FL, 32837 |
| BRADBURY DEBORAH | Treasurer | 3956 TOWN CENTER BLVD. #232, ORLANDO, FL, 32837 |
| DPB.ACCESS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
