| Entity Name: | DAHER TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAHER TRADING, 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: | 09 Jun 2008 (17 years ago) |
| Date of dissolution: | 14 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2022 (3 years ago) |
| Document Number: | L08000056719 |
| FEI/EIN Number |
262770842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 435 NW 128TH AVE, MIAMI, FL, 33182, US |
| Mail Address: | 435 NW 128TH AVE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHER MELVINA | Managing Member | 435 NW 128 AVE, MIAMI, FL, 33182 |
| MELVINA DAHER J | Agent | 435 NW 128TH AVE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | MELVINA, DAHER Julian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 435 NW 128TH AVE, MIAMI, FL 33182 | - |
| LC AMENDMENT | 2020-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 435 NW 128TH AVE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 435 NW 128TH AVE, MIAMI, FL 33182 | - |
| REINSTATEMENT | 2018-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-05-02 | - | - |
| REINSTATEMENT | 2012-02-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-14 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| LC Amendment | 2020-02-24 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-05 |
| REINSTATEMENT | 2018-11-02 |
| LC Amendment | 2016-05-02 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
