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COLOMBIAN TRADE GROUP LLC - Florida Company Profile

Company Details

Entity Name: COLOMBIAN TRADE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLOMBIAN TRADE GROUP 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: 20 Sep 2023 (2 years ago)
Document Number: L23000437261
FEI/EIN Number 93-4300842

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

Address: 5817 FOX HOLLOW DR., APT.C, BOCA RATON, FL, 33486
Mail Address: 5817 FOX HOLLOW DR., APT.C, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS CESAR A Manager 5817 FOX HOLLOW DRIVE, APT. C, BOCA RATON, FL, 33486
CARDENAS PABLO Authorized Member 5817 FOX HOLLOW DRIVE, APT. C, BOCA RATON, FL, 33486
GUTIERREZ CLAUDIA I Agent 9808 NW 15 STREET, PEMBROKE PINES, FL, 33024

Documents

Name Date
ANNUAL REPORT 2024-04-24
Florida Limited Liability 2023-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State