| Entity Name: | CES TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Mar 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L20000085632 |
| FEI/EIN Number | 61-1980294 |
| Address: | 4661 SW 153RD CT, MIAMI, FL, 33185, US |
| Mail Address: | 4661 SW 153RD CT, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIBA CHARBEL C | Agent | 4661 SW 153RD CT, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| SALIBA CHARBEL C | Manager | 4661 SW 153RD CT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 4661 SW 153RD CT, MIAMI, FL 33185 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 4661 SW 153RD CT, MIAMI, FL 33185 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-01-27 |
| Florida Limited Liability | 2020-03-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
