| Entity Name: | C & F TRADE CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & F TRADE CONSULTANTS 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: | 23 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Feb 2024 (a year ago) |
| Document Number: | L20000030008 |
| FEI/EIN Number |
84-4553259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17970 NE 31ST CT, UNIT 4120, AVENTURA, FL, 33160, US |
| Mail Address: | 17970 NE 31ST CT, UNIT 4120, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOPERENA RODRIGUEZ JORGE E | Authorized Member | 17970 NE 31ST CT, AVENTURA, FL, 33160 |
| CHOPERENA RODRIGUEZ JORGE E | Agent | 17970 NE 31ST CT, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000026295 | CCINO THE COFFEE SHOP | ACTIVE | 2020-02-28 | 2025-12-31 | - | 1339 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| G20000015578 | CCIN THE COFFEE SHOP | ACTIVE | 2020-02-03 | 2025-12-31 | - | 930 10 STREET SUITE 7, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 17970 NE 31ST CT, UNIT 4120, AVENTURA, FL 33160 | - |
| LC AMENDMENT | 2024-02-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 17970 NE 31ST CT, UNIT 4120, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 17970 NE 31ST CT, UNIT 4120, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-14 | 17880 NE 31ST CT, UNIT 2107, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-17 | CHOPERENA RODRIGUEZ, JORGE E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| LC Amendment | 2024-02-29 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-14 |
| AMENDED ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-05-17 |
| Florida Limited Liability | 2020-01-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
