| Entity Name: | CDS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDS 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: | 30 Jan 2024 (a year ago) |
| Document Number: | L24000052096 |
| FEI/EIN Number |
365096372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR SUITE 1A #136-3308, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR SUITE 1A #136-3308, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLES SANCHEZ PERCY | Managing Member | 20 CALLE 24-60 Z. 10 OFIBODEGAS PRADERA, GUATEMALA, GUATEMALA, 01010 |
| MATA MC MANNIS EDUARDO | Member | 20 CALLE 24-60 Z. 10 OFIBODEGAS PRADERA, GUATEMALA, GUATEMALA, 01010 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 2 S Biscayne Boulevard Suite 3200 #3308, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 2 S Biscayne Boulevard Suite 3200 #3308, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| Florida Limited Liability | 2024-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
