| Entity Name: | CDG TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDG TRADING 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. |
| 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: | 16 Nov 2023 (a year ago) |
| Document Number: | L23000519110 |
| FEI/EIN Number |
93-4529193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 Oakwood Court, Rotonda West, FL, 33947, US |
| Mail Address: | 102 Oakwood Court, Rotonda West, FL, 33947, US |
| ZIP code: | 33947 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIACAMAN DIEGO F | Authorized Member | 16000 PINES BLVD #823254, PEMBROKE PINES, FL, 33082 |
| GIACAMAN CAROL D | Authorized Member | 16000 PINES BLVD #823254, PEMBROKE PINES, FL, 33082 |
| GIACAMAN DIEGO F | Agent | 16000 PINES BLVD, PEMBROKE PINES, FL, 33082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-12 | 102 Oakwood Court, Rotonda West, FL 33947 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-12 | 102 Oakwood Court, Rotonda West, FL 33947 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
