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  5. CLC TRADING, INC.

CLC TRADING, INC.

Company Details

Entity Name: CLC TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Dec 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Apr 2015 (10 years ago)
Document Number: P04000161783
FEI/EIN Number 201951121
Address: 11450 NW 34TH STREET, DORAL, FL, 33178, US
Mail Address: 11450 NW 34TH STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLC TRADING, INC. 401(K) SAVINGS PLAN 2023 201951121 2024-10-02 CLC TRADING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 3055005573
Plan sponsor’s address 11450 NW 34TH STREET, SUITE 200, DORAL, FL, 33178
CLC TRADING, INC. 401(K) SAVINGS PLAN 2022 201951121 2023-09-14 CLC TRADING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 3055005573
Plan sponsor’s address 11450 NW 34TH STREET, SUITE 200, DORAL, FL, 33178
CLC TRADING, INC. 401(K) SAVINGS PLAN 2020 201951121 2021-10-13 CLC TRADING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 3055005573
Plan sponsor’s address 11450 NW 34TH STREET, SUITE 200, DORAL, FL, 33178
CLC TRADING, INC. 401(K) SAVINGS PLAN 2019 201951121 2020-09-09 CLC TRADING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 3055005573
Plan sponsor’s address 11450 NW 34TH STREET, SUITE 200, DORAL, FL, 33178
CLC TRADING, INC. RETIREMENT PLAN 2018 201951121 2019-10-10 CLC TRADING, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3055005573
Plan sponsor’s address 11450 NW 34TH STREET, SUITE 200, DORAL, FL, 33178
CLC TRADING, INC. 401(K) SAVINGS PLAN 2018 201951121 2019-10-10 CLC TRADING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 3055005573
Plan sponsor’s address 11450 NW 34TH STREET, SUITE 200, DORAL, FL, 33178
CLC TRADING, INC. RETIREMENT PLAN 2017 201951121 2018-10-10 CLC TRADING, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3055005573
Plan sponsor’s address 11450 NW 34TH STREET, SUITE 200, DORAL, FL, 33178
CLC TRADING, INC. 401(K) SAVINGS PLAN 2017 201951121 2018-10-23 CLC TRADING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 3055005573
Plan sponsor’s address 11450 NW 34TH STREET, SUITE 200, DORAL, FL, 33178
CLC TRADING, INC. 401(K) SAVINGS PLAN 2017 201951121 2018-10-10 CLC TRADING, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 3055005573
Plan sponsor’s address 11450 NW 34TH STREET, SUITE 200, DORAL, FL, 33178
CLC TRADING, INC. 401(K) SAVINGS PLAN 2016 201951121 2018-01-30 CLC TRADING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 3055005573
Plan sponsor’s address 11450 NW 34TH STREET, SUITE 200, DORAL, FL, 33178

Agent

Name Role Address
HERNANDEZ-SUAREZ JEANETTE E Agent 11400 NORTH KENDALL DRIVE SUITE 205, MIAMI, FL, 33176

President

Name Role Address
jassir carlos President 11450 nw 34th street, doral, FL, 33178

Vice President

Name Role Address
JASSIR LARISSA Vice President 11450 NW 34TH STREET, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000127277 COMEDPRO EXPIRED 2019-12-02 2024-12-31 No data 11450 NW 34TH STREET, SUITE 200, DORAL, FL, 33178
G11000105213 COMEDPRO EXPIRED 2011-10-27 2016-12-31 No data 6315 NW 99TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-05-01 11450 NW 34TH STREET, STE 200, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2015-05-01 11450 NW 34TH STREET, STE 200, DORAL, FL 33178 No data
AMENDMENT 2015-04-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-28
Amendment 2015-04-27

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Related by address

11450 NW 34TH STREET, DORAL, FL, 33178, US

BDI INTERNATIONAL, INC.

11450 NW 34TH STREET, DORAL, FL, 33178, US

BDI INTERNATIONAL, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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