| Entity Name: | DERICK TRADING AND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DERICK TRADING AND INVESTMENT 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: | 14 Jun 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jan 2022 (3 years ago) |
| Document Number: | L10000063047 |
| FEI/EIN Number |
272843848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 DORADO BEACH EAST, DORADO, PR, OC, 00646, US |
| Mail Address: | 330 DORADO BEACH EAST, DORADO, PR, OC, 00646, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN ERIC | Manager | 330 DORADO BEACH EAST, DORADO, PR, OC, 00646 |
| WU BETTY | Manager | 330 DORADO BEACH EAST, DORADO, PR, OC, 00646 |
| VOHRA RAY | President | 166 DORADO BEACH EAST, DORADO, PR, OC, 00646 |
| CHEN ERIC | Agent | 13870 Caywood Pond Dr, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 330 DORADO BEACH EAST, DORADO, PR, OC 00646 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 330 DORADO BEACH EAST, DORADO, PR, OC 00646 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 13870 Caywood Pond Dr, Windermere, FL 34786 | - |
| LC AMENDMENT | 2022-01-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-10 |
| LC Amendment | 2022-01-13 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
