| Entity Name: | DONGFENG MOTOR GROUP TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DONGFENG MOTOR GROUP 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: | 05 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Aug 2011 (14 years ago) |
| Document Number: | L11000002009 |
| FEI/EIN Number |
331220181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3340 NE 190 Street, Suite 1508, AVENTURA, FL, 33180, US |
| Address: | 3340 NE 190 Street Suite 1508, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALSIROLI FLAVIO | Manager | 3340 NE 190 STREET, AVENTURA, FL, 33180 |
| FALSIROLI LUIS C | Manager | 3340 NE 190 Street, Aventura, FL, 33180 |
| FALSIROLI FLAVIO | Agent | 3340 NE 190 street,, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000123161 | MAGIC CANDY | ACTIVE | 2022-09-30 | 2027-12-31 | - | 3340 NE 190TH ST UNIT 1508, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | FALSIROLI, FLAVIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3340 NE 190 street,, Unit 1508, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-15 | 3340 NE 190 Street Suite 1508, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-15 | 3340 NE 190 Street Suite 1508, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2011-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
