| Entity Name: | DUNHILL TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Oct 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L08000096498 |
| FEI/EIN Number | 800279943 |
| 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 DIMA | Agent | 205 SEAHORSE WAY, PANAMA CITY BEACH, FL, 32407 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| LC AMENDMENT | 2009-05-01 | No data | No data |
| LC AMENDMENT | 2009-02-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-11 | 18555 COLLINS AVE., #266, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-11 | 18555 COLLINS AVE., #266, SUNNY ISLES BEACH, FL 33160 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
