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CAT TRADING, LLC - Florida Company Profile

Company Details

Entity Name: CAT TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAT 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: 23 Oct 2020 (4 years ago)
Document Number: L20000336931
FEI/EIN Number 85-3783039

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

Address: 12509 SW 110TH S CANAL STREET RD, MIAMI, FL, 33186, US
Mail Address: 12509 SW 110TH S CANAL STREET RD, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INC AUTHORITY RA Agent 390 NORTH ORANGE AVE., STE 2300, ORLANDO, FL, 32801
MENENDEZ JORGE Manager 12509 SW 110TH S CANAL STREET RD, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-09-14
Florida Limited Liability 2020-10-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State