| Entity Name: | CAA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAA TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Aug 2015 (10 years ago) |
| Document Number: | P15000070370 |
| FEI/EIN Number |
47-4924325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9064 NW 164 STREET, MIAMI LAKES, FL, 33018, US |
| Mail Address: | 9064 NW 164 STREET, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEPPE CESAR | President | 9064 NW 164 STREET, MIAMI LAKES, FL, 33018 |
| LEPPE ALEJANDRA | Vice President | 9064 NW 164 STREET, MIAMI LAKES, FL, 33018 |
| LEPPE ALEJANDRA | Agent | 9064 NW 164 STREET, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-08-01 | LEPPE, ALEJANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-01 | 9064 NW 164 STREET, MIAMI LAKES, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-07 |
| Reg. Agent Change | 2016-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4907398706 | 2021-04-01 | 0455 | PPS | 9064 NW 164th St, Miami Lakes, FL, 33018-6188 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6194087404 | 2020-05-14 | 0455 | PPP | 9064 nw 164 st, Miami lakes, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
