| Entity Name: | DITRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DITRADE 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: | 05 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L08000074990 |
| FEI/EIN Number |
263127425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4330 NE 2ND AVENUE, MIAMI, FL, 33137 |
| Mail Address: | 4330 NE 2ND AVENUE, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITAH DIDIER | Manager | 4330 NE 2ND AVENUE, MIAMI, FL, 33137 |
| BENITAH DIDIER | Secretary | 4330 NE 2ND AVENUE, MIAMI, FL, 33137 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08315900432 | DONNACHIARA USA | EXPIRED | 2008-11-10 | 2013-12-31 | - | 4330 NE 2ND AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2011-06-21 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-16 |
| Florida Limited Liability | 2008-08-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
