| Entity Name: | DANFER TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANFER TRADING, 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: | 10 Apr 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000005502 |
| FEI/EIN Number |
651091125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8212 N.W. 30 TERR., MIAMI, FL, 33122 |
| Mail Address: | 8212 N.W. 30 TERR., MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO EVELYN | Manager | 8212 N.W. 30 TERR., MIAMI, FL, 33122 |
| TRUJILLO EVELYN | Agent | 8212 N.W. 30 TERR., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-07-01 |
| Florida Limited Liabilites | 2001-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
