| Entity Name: | CDC INTERNATIONAL TRADE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDC INTERNATIONAL TRADE USA 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: | 05 Oct 2021 (4 years ago) |
| Document Number: | L21000435673 |
| FEI/EIN Number |
320667193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEVELAND STREET STE 393 OFFICE 515, CLEARWATER, FL, 33755, US |
| Mail Address: | 600 CLEVELAND STREET STE 393 OFFICE 515, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESAR DAVILA CRUZ | Manager | LAGOS DE MORENO MZ54 L755, CDMA, 07510 |
| SABINA ANETTE DAVILA AGUIRRE | Manager | LAGOS DE MORENO MZ54 L755, CDMX, 07510 |
| CAROLINA AGUIRRE GALLO | Manager | LAGOS DE MORENO MZ54 L755, CDMX, 07510 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 100 SE 2ND STREET SUITE 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-09 |
| Florida Limited Liability | 2021-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
