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DHANDAI INTERNATIONAL TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: DHANDAI INTERNATIONAL TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DHANDAI INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Nov 2003 (22 years ago)
Date of dissolution: 27 May 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 May 2008 (17 years ago)
Document Number: L03000042405
FEI/EIN Number 200851197

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 27 NORTH SUMMERLIN AVE, ORLANDO, FL, 32801
Mail Address: 27 NORTH SUMMERLIN AVE, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUTHRA VIJAY K Manager 27 NORTH SUMMERLIN AVE, ORLANDO, FL, 32801
LUTHRA ASHMA Manager 2015 BLUE HERON DR, MELBOURNE, FL, 32940
JAFFER MOHAMEDTAKI Manager 1738 BRIDGEWATER DR, HEATHROW, FL, 32746
LUTHRA VIJAY K Agent 27 NORTH SUMMERLIN AVE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-05-27 - -
CHANGE OF MAILING ADDRESS 2007-05-10 27 NORTH SUMMERLIN AVE, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2006-06-12 27 NORTH SUMMERLIN AVE, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2006-06-12 27 NORTH SUMMERLIN AVE, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2004-04-29 LUTHRA, VIJAY K -

Documents

Name Date
LC Voluntary Dissolution 2008-05-27
ANNUAL REPORT 2007-05-10
ANNUAL REPORT 2006-06-12
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-04-29
Florida Limited Liabilites 2003-11-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State