| Entity Name: | DUNHILL TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUNHILL TRADING GROUP, 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: | 13 Oct 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000096498 |
| FEI/EIN Number |
800279943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18555 COLLINS AVE., #266, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18555 COLLINS AVE., #266, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIPPOV DMITRY | Managing Member | 205 SEAHORSE WAY, PANAMA CITY BEACH, FL, 32407 |
| YUKHIMETS MARK | Managing Member | 611 NE 171ST AVE, VANCOUVER, WA, 98684 |
| FILIPPOV DIMA | Agent | 205 SEAHORSE WAY, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-05-01 | - | - |
| LC AMENDMENT | 2009-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-11 | 18555 COLLINS AVE., #266, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-11 | 18555 COLLINS AVE., #266, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| LC Amendment | 2009-05-01 |
| LC Amendment | 2009-02-11 |
| Florida Limited Liability | 2008-10-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
