| Entity Name: | DARI TRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DARI TRADING 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: | 15 Mar 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000028364 |
| FEI/EIN Number |
208755027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 CORAL RIDGE DRIVE, 206, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 5850 CORAL RIDGE DRIVE, 206, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEHAR DAVID | Managing Member | 6720 E. CYPRESS HEARD DR., PARKLAND, FL, 33067 |
| M & M FINANCIAL ADVISORS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-19 | 5850 CORAL RIDGE DRIVE, 206, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-19 | 5850 CORAL RIDGE DRIVE, 206, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2010-12-07 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-05-20 |
| Florida Limited Liability | 2007-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
