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CABANA 5 TRADING LLC - Florida Company Profile

Company Details

Entity Name: CABANA 5 TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CABANA 5 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jan 2020 (5 years ago)
Document Number: L20000057977
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8930 BAY COLONY DR, Suite 1904, NAPLES, FL, 34108, US
Mail Address: 8930 BAY COLONY DR, Suite 1904, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
DELANEY BRIAN P Member 8930 BAY COLONY DR, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 8930 Bay Colony Dr, Suite 1904, Naples, FL 34108 -
CHANGE OF MAILING ADDRESS 2025-01-30 8930 Bay Colony Dr, Suite 1904, Naples, FL 34108 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 8930 BAY COLONY DR, Suite 1904, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2024-02-29 8930 BAY COLONY DR, Suite 1904, NAPLES, FL 34108 -
REGISTERED AGENT NAME CHANGED 2022-10-21 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-10-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-11
Reg. Agent Change 2022-10-21
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-23
Florida Limited Liability 2020-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State