| Entity Name: | DAITO TRADING CO., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAITO TRADING CO., L.L.C. 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: | 13 Dec 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000118826 |
| FEI/EIN Number |
208046221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 INDIAN TRACE, SUITE 242, WESTON, FL, 33326, US |
| Mail Address: | 304 INDIAN TRACE, SUITE 242, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERONELLY RIVAS | Manager | 460 LAKE VIEW DR #3, WESTON, FL, 33326 |
| JAVIER ARRAIZ | Manager | 460 LAKEVIEW DR #3, WESTON, FL, 33326 |
| VERONELLY RIVAS | Agent | 304 INDIAN TRACE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-12 | 304 INDIAN TRACE, SUITE 242, WESTON, FL 33326 | - |
| REINSTATEMENT | 2011-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-12 | 304 INDIAN TRACE, SUITE 242, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-12 | 304 INDIAN TRACE, SUITE 242, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-06 | VERONELLY, RIVAS | - |
| REINSTATEMENT | 2010-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-12-12 |
| REINSTATEMENT | 2010-10-06 |
| REINSTATEMENT | 2009-02-04 |
| ANNUAL REPORT | 2007-07-09 |
| Florida Limited Liability | 2006-12-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
