| Entity Name: | CFS INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFS INTERNATIONAL 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: | 26 Oct 2021 (4 years ago) |
| Document Number: | L21000465370 |
| FEI/EIN Number |
87-3315454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2355 NW. 70th AVE., BUILDING D9, MIAMI, FL, 33122, US |
| Mail Address: | 2355 NW. 70th AVE., BUILDING D9, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SESNICH CHRISTIAN F | Manager | 2355 NW. 70th AVE., MIAMI, FL, 33122 |
| ARAYA FELIPE | Agent | 2355 NW. 70th AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 2355 NW. 70th AVE., BUILDING D9, SUITE D9, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 2355 NW. 70th AVE., BUILDING D9, SUITE D9, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 2355 NW. 70th AVE., BUILDING D9, SUITE D9, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-26 |
| Florida Limited Liability | 2021-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
