| Entity Name: | C & M TRADING INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 31 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M07000003235 |
| FEI/EIN Number |
260272039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11055 N.W. 59 TERRACE, MIAMI, FL, 33178 |
| Mail Address: | 11055 NW 59 TER, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | NEW MEXICO |
| Name | Role | Address |
|---|---|---|
| CASTILLO FRANCISCO J | Managing Member | 11055 NW 59 TER, DORAL, FL, 33178 |
| MATLLOF JEFFREY | Managing Member | 12412 CLEAR FALLS DRIVE, BOCA RATON, FL, 33428 |
| CASTILLO FRANCISCO J | Agent | 11055 NW 59 TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-08-20 | 11055 N.W. 59 TERRACE, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-20 | 11055 NW 59 TER, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-08-20 |
| Foreign Limited | 2007-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
