| Entity Name: | DDL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DDL 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: | 24 Aug 2012 (13 years ago) |
| Date of dissolution: | 24 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2016 (9 years ago) |
| Document Number: | L12000109349 |
| FEI/EIN Number |
46-0863052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10610 North East 11th Avenue, Miami Shores, FL, 33138, US |
| Mail Address: | 10610 North East 11th Avenue, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY LIONEL R | Managing Member | 10610 NE 11TH AVE., MIAMI SHORES, FL, 33138 |
| ORIENTAL DECOR OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-18 | Oriental Decor of South Florida, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-18 | 7226 Biscayne Blvd., MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-21 | 10610 North East 11th Avenue, Miami Shores, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-21 | 10610 North East 11th Avenue, Miami Shores, FL 33138 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-24 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-09-18 |
| ANNUAL REPORT | 2013-04-21 |
| Florida Limited Liability | 2012-08-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
