| Entity Name: | DHARMA TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHARMA TRADE, 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: | 07 Dec 2009 (15 years ago) |
| Date of dissolution: | 03 Jun 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2016 (9 years ago) |
| Document Number: | L09000117025 |
| FEI/EIN Number |
800517286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 FLAMINGO WAY, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1321 FLAMINGO WAY, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHARAJ DHARAM | President | 407 Lincoln Rd, MIAMI BEACH, FL, 33139 |
| maharaj muneshwar | Manager | 407 Lincoln rd, MIAMI BEACH, FL, 33139 |
| MAHARAJ DHARAM J | Agent | 407 Lincoln Rd, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-06-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-02 | 407 Lincoln Rd, ste 702, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2014-03-18 | - | - |
| REINSTATEMENT | 2013-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 1321 FLAMINGO WAY, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 1321 FLAMINGO WAY, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-25 | MAHARAJ, DHARAM J | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-06-03 |
| ANNUAL REPORT | 2015-08-02 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2014-03-18 |
| REINSTATEMENT | 2013-10-17 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-01-23 |
| Florida Limited Liability | 2009-12-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
