| Entity Name: | DEFRESH TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFRESH 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: | 29 Sep 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000101904 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 INDIAN TRACE, 219, WESTON, FL, 33326, FL |
| Mail Address: | 304 INDIAN TRACE, 219, WESTON, FL, 33326, FL |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JUAN PABLO | Manager | 304 INDIAN TRACE # 219, WESTON, FL, 33326 |
| DIEPPA EDUARDO E | Agent | 2095 WEST 76 STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-12-06 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-12-06 |
| ANNUAL REPORT | 2011-04-19 |
| Florida Limited Liability | 2010-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
