| Entity Name: | CF TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CF TRADE 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: | 09 Jun 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Sep 2023 (2 years ago) |
| Document Number: | L21000269274 |
| FEI/EIN Number |
87-1228024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 NW Military HWY, SUITE 218, SAN ANTONIO, TX, 78213, US |
| Mail Address: | 1901 NW Military HWY, SUITE 218, SAN ANTONIO, TX, 78213, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLMAN & ULLMAN, P.A. | Agent | - |
| CULTIVA FINANCIAL LLC | Manager | 1901 NW Military HWY, SAN ANTONIO, TX, 78213 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000119988 | CR TRADE FINANCING LLC | ACTIVE | 2023-09-27 | 2028-12-31 | - | 1901 NW MILITARY HWY, SUITE 218, SAN ANTONIO, TX, 78213 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-09-13 | CF TRADE LLC | - |
| LC AMENDMENT | 2023-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 1901 NW Military HWY, SUITE 218, SAN ANTONIO, TX 78213 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 1901 NW Military HWY, SUITE 218, SAN ANTONIO, TX 78213 | - |
| LC AMENDMENT | 2021-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-14 |
| LC Name Change | 2023-09-13 |
| LC Amendment | 2023-03-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-27 |
| LC Amendment | 2021-08-12 |
| Florida Limited Liability | 2021-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
