| Entity Name: | CL2020 GLOBAL TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CL2020 GLOBAL TRADING COMPANY, 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: | 27 Feb 2020 (5 years ago) |
| Date of dissolution: | 25 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2022 (3 years ago) |
| Document Number: | L20000065314 |
| FEI/EIN Number |
30-1232783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST, 1509, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH ST, 1509, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| BETANCOURT LUIS E | Manager | 175 SW 7TH ST STE 1509, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-25 | - | - |
| REINSTATEMENT | 2021-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-29 | ACCOUNTANT & MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-29 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-25 |
| REINSTATEMENT | 2021-11-29 |
| Florida Limited Liability | 2020-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
