| Entity Name: | DESIGN PLACE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESIGN PLACE 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: |
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: | 05 Nov 2003 (21 years ago) |
| Document Number: | L03000042870 |
| FEI/EIN Number |
300216531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 NW 104 Street, Medley, FL, 33178, US |
| Mail Address: | PAULO BACCHI, 17651 Biscayne Blvd, Aventura, FL, 33160, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACCHI PAULO B | Manager | 17651 Biscayne Blvd, Aventura, FL, 33160 |
| Paulo Miranda | Agent | 17651 Biscayne Blvd, Aventura, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000148232 | ARTEFACTO | ACTIVE | 2022-12-02 | 2027-12-31 | - | 17651 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 9400 NW 104 Street, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | Paulo, Miranda | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 17651 Biscayne Blvd, Aventura, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-04 | 9400 NW 104 Street, Medley, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000513021 | LAPSED | 12-7070 CC 25 (1) | 11TH JUD CIR | 2012-07-09 | 2017-07-12 | $9,461.95 | MCV TRANSPORTATION CORP, 10805 NW 23RD STREET, MIAMI, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-26 |
| AMENDED ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9264248509 | 2021-03-12 | 0455 | PPS | 9400 NW 104th St, Medley, FL, 33178-1333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2506007208 | 2020-04-16 | 0455 | PPP | 9400 NW 104 Street,, Medley, FL, 33178-1333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
