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DHARMA TRADE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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