| Entity Name: | D & B TRADING ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jul 2007 (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: | L07000076410 |
| FEI/EIN Number | 260581974 |
| 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 |
|---|---|---|
| DIAZ EDUARDO J | Agent | 17660 SW 107 AVE, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| EDUARDO DIAZ HERNANDEZJ | President | 17660 SW 107 AVENUE APT 201, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| ZULEY BUSTAMANTE | Vice President | 17660 SW 107 AVENUE APT 201, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| DIAZ DARIANA | Managing Member | 17660 SW 107 AVENUE APT 201, 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 | No data | 17660 SW 107 AVENUE UNIT 201, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-16 | 17660 SW 107 AVE, 201, MIAMI, FL 33157 | No data |
| REINSTATEMENT | 2011-04-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-16 | 16300 SW 137TH AVE, 114, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-16 | 16300 SW 137TH AVE, 114, MIAMI, FL 33177 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-16 | DIAZ, EDUARDO J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-21 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
