| Entity Name: | CHARCOAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARCOAL 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: | 15 Jun 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Oct 2021 (4 years ago) |
| Document Number: | L21000278639 |
| FEI/EIN Number |
87-1368730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19821 NW 2ND AVE, SUITE #166, Miami GARDENS, FL, 33169, US |
| Mail Address: | 19821 NW 2ND AVE, SUITE #166, Miami GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALEJANDRO | Manager | L31 Mz 16 Valle del Golf., Malagueno, Co, 5101 |
| FALABELLA MARCOS A | Manager | ISAAC KOSTIANOVSKY NRO. 6011, CORRALES, AS, 3860 |
| FLORIDA RISE CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-23 | 19821 NW 2ND AVE, SUITE #166, Miami GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-23 | 19821 NW 2ND AVE, SUITE #166, Miami GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | FLORIDA RISE CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 768 NE, 193 terrace, Miami, FL 33179 | - |
| LC STMNT OF RA/RO CHG | 2021-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-23 |
| AMENDED ANNUAL REPORT | 2022-06-01 |
| ANNUAL REPORT | 2022-04-13 |
| CORLCRACHG | 2021-10-21 |
| Florida Limited Liability | 2021-06-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
