| Entity Name: | CFL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFL 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: | 17 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000220478 |
| FEI/EIN Number |
83-1951371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 975 Grand Wildmere Cv, LONGWOOD, FL, 32750, US |
| Mail Address: | 975 Grand Wildmere Cv, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGUN HAKAN | Manager | 975 Grand Wildmere Cv, LONGWOOD, FL, 32750 |
| OGUN DEVRIM | Authorized Person | 975 Grand Wildmere Cv, LONGWOOD, FL, 32750 |
| OGUN HAKAN | Agent | 975 Grand Wildmere Cv, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 975 Grand Wildmere Cv, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 975 Grand Wildmere Cv, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 975 Grand Wildmere Cv, LONGWOOD, FL 32750 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-10 |
| Florida Limited Liability | 2018-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
