| Entity Name: | D & B TRADING ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & B TRADING ENTERPRISES 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: | 25 Jul 2007 (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: | L07000076410 |
| FEI/EIN Number |
260581974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 SW 137TH AVE, 114, MIAMI, FL, 33177, US |
| Mail Address: | 17660 SW 107 AVENUE, 201, MIAMI, FL, 33157, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDUARDO DIAZ HERNANDEZJ | President | 17660 SW 107 AVENUE APT 201, MIAMI, FL, 33157 |
| ZULEY BUSTAMANTE | Vice President | 17660 SW 107 AVENUE APT 201, MIAMI, FL, 33157 |
| DIAZ DARIANA | Managing Member | 17660 SW 107 AVENUE APT 201, MIAMI, FL, 33157 |
| DIAZ EDUARDO J | Agent | 17660 SW 107 AVE, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08343900195 | TEQUENOS PAULITA | EXPIRED | 2008-12-08 | 2013-12-31 | - | 17660 SW 107 AVENUE UNIT 201, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-16 | 17660 SW 107 AVE, 201, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2011-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-16 | 16300 SW 137TH AVE, 114, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-16 | 16300 SW 137TH AVE, 114, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-16 | DIAZ, EDUARDO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-04-16 |
| REINSTATEMENT | 2009-10-20 |
| REINSTATEMENT | 2008-10-21 |
| Florida Limited Liability | 2007-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
