| Entity Name: | DAITO TRADING CO., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Dec 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L06000118826 |
| FEI/EIN Number | 208046221 |
| 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 | Agent | 304 INDIAN TRACE, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| VERONELLY RIVAS | Manager | 460 LAKE VIEW DR #3, WESTON, FL, 33326 |
| JAVIER ARRAIZ | Manager | 460 LAKEVIEW DR #3, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-12 | 304 INDIAN TRACE, SUITE 242, WESTON, FL 33326 | No data |
| REINSTATEMENT | 2011-12-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-12 | 304 INDIAN TRACE, SUITE 242, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2011-12-12 | 304 INDIAN TRACE, SUITE 242, WESTON, FL 33326 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-10-06 | VERONELLY, RIVAS | No data |
| REINSTATEMENT | 2010-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-02-04 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
