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