| Entity Name: | AVI DARKHORSE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVI DARKHORSE 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: | 02 Sep 2008 (17 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: | L08000084599 |
| FEI/EIN Number |
263281655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2808 BAYVIEW DRIVE, FORT LAUDERDALE, FL, 33306 |
| Mail Address: | 2808 BAYVIEW DRIVE, FORT LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANDERHEYDEN RONALD | Manager | 2808 BAYVIEW DRIVE, FORT LAUDERDALE, FL, 33306 |
| VANDERHEYDEN RAYMOND | Agent | 2808 BAYVIEW DRIVE, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 2808 BAYVIEW DRIVE, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 2808 BAYVIEW DRIVE, FORT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-08 | 2808 BAYVIEW DRIVE, FORT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-05-05 |
| Florida Limited Liability | 2008-09-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
