| Entity Name: | CAYACOA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAYACOA 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. |
| 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: | 21 Jan 2021 (4 years ago) |
| Document Number: | L21000040851 |
| FEI/EIN Number |
86-1581507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10750 NW 66TH ST, DORAL, FL, 33178, US |
| Mail Address: | 10750 NW 66TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAYACOA TRADING LLC, NEW YORK | 7497149 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CASTILLO RAMON A | Manager | 10750 NW 66TH ST, DORAL, FL, 33178 |
| CASTILLO JUANA | Manager | 10750 NW 66TH, DORAL, FL, 33178 |
| CASTILLO RAMON A | Agent | 10750 NW 66TH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-13 | 10750 NW 66TH ST, 212, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-13 | 10750 NW 66TH ST, 212, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-13 | 10750 NW 66TH, 212, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| AMENDED ANNUAL REPORT | 2024-11-13 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-04 |
| Florida Limited Liability | 2021-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
