| Entity Name: | D&P TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&P TRADING GROUP 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: | 06 Jul 2006 (19 years ago) |
| Date of dissolution: | 27 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2024 (10 months ago) |
| Document Number: | L06000067819 |
| FEI/EIN Number |
99-2039534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 NW 72 AVE SUITE 318, Miami, FL, 33152, US |
| Mail Address: | 2550 NW 72 AVE SUITE 318, Miami, FL, 33152, US |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MERVIS | Owne | 2550 NW 72 AVE SUITE 318, Miami, FL, 33152 |
| RODRIGUEZ MERVIS | Authorized Member | 2550 NW 72 AVE SUITE 318, MIAMI, FL, 33152 |
| RODRIGUEZ MERVIS | Agent | 2550 NW 72 AVE SUITE 318, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-06-04 | 2550 NW 72 AVE SUITE 318, Miami, FL 33152 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-04 | 2550 NW 72 AVE SUITE 318, Miami, FL 33152 | - |
| LC AMENDMENT | 2024-06-03 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2023-05-30 | D&P TRADING GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-12 | 2550 NW 72 AVE SUITE 318, MIAMI, FL 33152 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-12 | RODRIGUEZ, MERVIS | - |
| CANCEL ADM DISS/REV | 2009-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2007-10-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-27 |
| AMENDED ANNUAL REPORT | 2024-06-11 |
| LC Amendment | 2024-06-03 |
| ANNUAL REPORT | 2024-03-20 |
| LC Amendment and Name Change | 2023-05-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
