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CGD GENERAL TRADE LLC - Florida Company Profile

Company Details

Entity Name: CGD GENERAL TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

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

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: 13 Jan 2023 (2 years ago)
Document Number: L23000028523
FEI/EIN Number 92-1898735

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

Address: 3181 FOREST BEND RD, UNIT 203, KISSIMMEE, FL 34746
Mail Address: 3181 FOREST BEND RD, UNIT 203, KISSIMMEE, FL 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRADE AYALA, CALISSIA Agent 3181 FOREST BEND RD, UNIT 203, KISSIMMEE, FL 34746
GOMES AYALA, CASSIO GREIK Authorized Member 3181 FOREST BEND RD. UNIT 203, KISSIMMEE, FL 34746
TOMAZ ANDRADE AYALA, DENISE Authorized Member 3181 FOREST BEND RD UNIT 203, KISSIMMEE, FL 34746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 ANDRADE AYALA, CALISSIA -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 3181 FOREST BEND RD, UNIT 203, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2024-04-30 3181 FOREST BEND RD, UNIT 203, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 3181 FOREST BEND RD, UNIT 203, KISSIMMEE, FL 34746 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-01-13

Date of last update: 10 Feb 2025

Sources: Florida Department of State