| Entity Name: | DEMII TRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DEMII 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: | 27 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L07000067265 |
| FEI/EIN Number |
26-0446860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5015 SW 37 AVE, FORT LAUDERDALE, FL 33312 |
| Mail Address: | 5015 SW 37 AVE, FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURMAN, ALICIA M | Agent | 5015 sw 37 av, fort lauderdale, FL 33312 |
| BURMAN, ALICIA M | Manager | 5015 sw 37 av, fort lauderdale, FL 33312 |
| OFMAN, SANDRA F | Managing Member | 5015 sw 37 av, fort lauderdale, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 5015 sw 37 av, fort lauderdale, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 5015 SW 37 AVE, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-11 | 5015 SW 37 AVE, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-08-18 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-08-20 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-05-13 |
| ANNUAL REPORT | 2009-06-13 |
| ANNUAL REPORT | 2008-01-14 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
