| Entity Name: | DALBURRY TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALBURRY TRADE 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: | 19 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000013762 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6538 COLLINS AVENUE #286, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6538 COLLINS AVENUE #286, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APEX CORPORATE SERVICES LLC | Agent | - |
| PETRI PETROS | Manager | Tefkrou Anthia 45, Nicosia, 2480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 6538 COLLINS AVENUE #286, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 320 85TH STREET #14, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | APEX CORPORATE SERVICES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 6538 COLLINS AVENUE #286, MIAMI BEACH, FL 33141 | - |
| LC AMENDED AND RESTATED ARTICLES | 2012-03-20 | - | - |
| LC RESTATED ARTICLES | 2009-10-02 | - | - |
| LC RESTATED ARTICLES | 2008-02-07 | - | - |
| LC RESTATED ARTICLES | 2006-07-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-30 |
| LC Amended and Restated Art | 2012-03-20 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-28 |
| LC Restated Articles | 2009-10-02 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-01 |
| LC Restated Articles | 2008-02-07 |
| ANNUAL REPORT | 2007-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
