| Entity Name: | CRIPTOIL TRADING & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRIPTOIL TRADING & LOGISTICS 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: | 04 Oct 2024 (7 months ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | L24000429005 |
| Address: | 9941 NW 2ND CT, PLANTATION, FL, 33324, US |
| Mail Address: | 9941 NW 2ND CT, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALES MELISSA I | Authorized Member | 9941 NW 2ND CT, PLANTATION, FL, 33323 |
| GONZALEZ FRANCISCO | Agent | 7900 PETERS ROAD, FORT LAUDERDALE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| CORLCDSMEM | 2024-11-19 |
| Florida Limited Liability | 2024-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
