| Entity Name: | CRESCENT TRADING GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRESCENT TRADING GROUP, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Aug 1999 (26 years ago) |
| Date of dissolution: | 28 Feb 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Feb 2007 (18 years ago) |
| Document Number: | L99000004855 |
| FEI/EIN Number |
650940713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 NW 97 AVENUE, SUITE 300, DORAL, FL, 33178 |
| Mail Address: | 6000 NW 97 AVENUE, SUITE 300, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUER PAULA | Manager | 6000 NW 97 AVE, SUITE 300, DORAL, FL, 33178 |
| TCHIRA HARRY | Manager | 6000 NW 97 AVE, SUITE 300, DORAL, FL, 33178 |
| DOUER ALBERT E | Manager | 6000 NW 97 AVE, SUITE 300, DORAL, FL, 33178 |
| ORTIZ LISETTE | Agent | 2121 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-02-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DARNEL, INC., DELAWARE ENTITY. MERGER NUMBER 900000063309 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-14 | 6000 NW 97 AVENUE, SUITE 300, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-16 | ORTIZ, LISETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-16 | 2121 PONCE DE LEON BLVD, 330, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 6000 NW 97 AVENUE, SUITE 300, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| Merger | 2007-02-28 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-06-14 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-10-11 |
| ANNUAL REPORT | 2000-03-17 |
| Florida Limited Liabilites | 1999-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
