| Entity Name: | C & L TRADING OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & L TRADING OF MIAMI, 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: | 07 Mar 1995 (30 years ago) |
| Document Number: | P95000018340 |
| FEI/EIN Number |
650565438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12847 NW 45th Avenue, Opa-Locka, FL, 33054, US |
| Mail Address: | 12847 NW 45th Avenue, Opa-Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300U381PQKK207W90 | P95000018340 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O LEE, SANG K, 12847 NW 45th Avenue, Opa-Locka, US-FL, US, 33054 |
| Headquarters | C/O Lee, Sang K, 12847 NW 45th Ave, Opalocka, US-FL, US, 33054 |
Registration details
| Registration Date | 2015-08-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-08-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P95000018340 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C & L TRADING OF MIAMI INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650565438 | 2024-04-03 | C & L TRADING OF MIAMI INC | 55 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-03 |
| Name of individual signing | SANG K LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3055764785 |
| Plan sponsor’s address | 12847 NW 45TH AVE, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-29 |
| Name of individual signing | SANG K LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3055764785 |
| Plan sponsor’s address | 12847 NW 45TH AVE, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-30 |
| Name of individual signing | SANG K LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3055764785 |
| Plan sponsor’s address | 12847 NW 45TH AVE, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-01 |
| Name of individual signing | SANG K LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3055764785 |
| Plan sponsor’s address | 12847 NW 45TH AVE, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-13 |
| Name of individual signing | SANG K LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3055764785 |
| Plan sponsor’s address | 12847 NW 45TH AVE, OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-24 |
| Name of individual signing | SANG K LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEE SANG K | President | 10867 Gardens Ridge Ct, Davie, FL, 33328 |
| LEE SANG K | Secretary | 10867 Gardens Ridge Ct, Davie, FL, 33328 |
| LEE SANG K | Director | 10867 Gardens Ridge Ct, Davie, FL, 33328 |
| LEE SANG K | Agent | 12847 NW 45th Avenue, Opa-Locka, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000035718 | LOVE ME JEWELRY | EXPIRED | 2010-04-22 | 2015-12-31 | - | 2400 NW 5TH AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 12847 NW 45th Avenue, Opa-Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 12847 NW 45th Avenue, Opa-Locka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 12847 NW 45th Avenue, Opa-Locka, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-05 | LEE, SANG K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-13 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2569311 | Intrastate Hazmat | 2015-01-06 | - | - | 1 | 2 | Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
