| Entity Name: | DORIA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DORIA TRADING, LLC 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: | 04 Nov 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000029448 |
| FEI/EIN Number |
050541488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 NE 5TH AVE., # 28, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 295 NE 5TH. AVE., #28, DELARY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORIA JEFF | Manager | 295 NE 5TH AVE. #28, DELRAY BEACH, FL, 33483 |
| DORIA JEFF | Agent | 295 NE 5TH. AVE. #28, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-30 | 295 NE 5TH. AVE. #28, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-30 | 295 NE 5TH AVE., # 28, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-30 | 295 NE 5TH AVE., # 28, DELRAY BEACH, FL 33483 | - |
| REINSTATEMENT | 2003-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-25 | DORIA, JEFF | - |
| NAME CHANGE AMENDMENT | 2003-02-25 | DORIA TRADING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-10-08 |
| Name Change | 2003-02-25 |
| Florida Limited Liabilites | 2002-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
