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CASTANEDA TRADING LLC - Florida Company Profile

Company Details

Entity Name: CASTANEDA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASTANEDA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Dec 2021 (3 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: L22000000247
FEI/EIN Number 87-4203737

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10529 WILLOW RIDGE LOOP, ORLANDO, FL, 32825, US
Mail Address: 10529 WILLOW RIDGE LOOP, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA JORGE E Authorized Member 10529 WILLOW RIDGE LOOP, ORLANDO, FL, 32825
CASTANEDA JORGE E Agent 10529 WILLOW RIDGE LOOP, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State