| Entity Name: | DL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Aug 2009 (16 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 10 Dec 2018 (6 years ago) |
| Document Number: | L09000077807 |
| FEI/EIN Number |
270751189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13800 SW 142nd Avenue, MIAMI, FL, 33186, US |
| Mail Address: | 13800 SW 142nd Avenue, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO SANANES DAVID A | Managing Member | 13800 SW 142 AV, UNIT 2, MIAMI, FL, 33186 |
| DELGADO SANANES DAVID ALEJANDR MR | Agent | 13800 SW 142nd Avenue, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000073884 | ELECTROSTART | EXPIRED | 2013-07-23 | 2018-12-31 | - | 13800 SW 142 AVE 2, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | DELGADO SANANES, DAVID ALEJANDRO, MR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-21 | 13800 SW 142nd Avenue, Ste 2, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-21 | 13800 SW 142nd Avenue, Ste 2, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-21 | 13800 SW 142nd Avenue, Ste 2, MIAMI, FL 33186 | - |
| LC DISSOCIATION MEM | 2018-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-16 |
| AMENDED ANNUAL REPORT | 2018-12-21 |
| CORLCDSMEM | 2018-12-10 |
| Reg. Agent Resignation | 2018-12-10 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
