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D7 TRADING LLC - Florida Company Profile

Company Details

Entity Name: D7 TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D7 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Dec 2008 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L08000117996
FEI/EIN Number 900432372

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13700 SIX MILE CYPRESS PKWY, SUITE 2, FORT MYERS, FL, 33912
Mail Address: 13700 SIX MILE CYPRESS PKWY, SUITE 2, FORT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON W. WADSWORTH, BARRISTER LLC Manager -
CHAPPELL HOWARD E Agent 1522 BEECHWOOD TRAIL, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-25 13700 SIX MILE CYPRESS PKWY, SUITE 2, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2010-02-25 13700 SIX MILE CYPRESS PKWY, SUITE 2, FORT MYERS, FL 33912 -
REGISTERED AGENT NAME CHANGED 2010-02-25 CHAPPELL, HOWARD ESQUIRE -
REGISTERED AGENT ADDRESS CHANGED 2010-02-25 1522 BEECHWOOD TRAIL, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-04-22
Florida Limited Liability 2008-12-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State