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CMDTY SYSTRADE LLC - Florida Company Profile

Company Details

Entity Name: CMDTY SYSTRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMDTY SYSTRADE 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: 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: 10 Dec 2020 (4 years ago)
Date of dissolution: 06 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2024 (a year ago)
Document Number: L20000386715
FEI/EIN Number 85-4323140

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

Address: 3250 Mary Street, Suite 302, MIAMI, FL, 33133, US
Mail Address: 3250 Mary Street, Suite 302, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALESSANDRO JASON Managing Member 3250 Mary Street, Suite 302, MIAMI, FL, 33133
DAlessandro Jason Agent 777 BRICKELL AVE., MIAMI, FL, 33131

Legal Entity Identifier

LEI Number:
549300HNA6M16KR5JM53

Registration Details:

Initial Registration Date:
2021-05-24
Next Renewal Date:
2023-05-09
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-06 - -
REINSTATEMENT 2022-12-23 - -
REGISTERED AGENT NAME CHANGED 2022-12-23 DAlessandro, Jason -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-16 3250 Mary Street, Suite 302, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-09-16 3250 Mary Street, Suite 302, MIAMI, FL 33133 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-06
ANNUAL REPORT 2023-04-04
REINSTATEMENT 2022-12-23
ANNUAL REPORT 2021-02-08
Florida Limited Liability 2020-12-10

Date of last update: 02 May 2025

Sources: Florida Department of State