| Entity Name: | CLC TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLC TRADING GROUP 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: |
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: | 01 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L19000089803 |
| FEI/EIN Number |
84-2056238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DADELAND WEST EXECUTIVE PARK, 10689 NORTH KENDALL DRIVE, Miami, FL, 33176-1525, US |
| Mail Address: | DADELAND WEST EXECUTIVE PARK, 10689 NORTH KENDALL DRIVE, Miami, FL, 33176-1525, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYNE MIGUEL A | Manager | DADELAND WEST EXECUTIVE PARK, Miami, FL, 331761525 |
| LAGROTTERIA MARTA EUGENIA D | Manager | DADELAND WEST EXECUTIVE PARK, Miami, FL, 331761525 |
| WEALTH PROJECTS COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | DADELAND WEST EXECUTIVE PARK, 10689 NORTH KENDALL DRIVE, SUITE 321, Miami, FL 33176-1525 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | DADELAND WEST EXECUTIVE PARK, 10689 NORTH KENDALL DRIVE, SUITE 321, Miami, FL 33176-1525 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | WEALTH PROJECTS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | DADELAND WEST EXECUTIVE PARK, 10689 NORTH KENDALL DRIVE, SUITE 321, Miami, FL 33176-1525 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-30 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-04-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
