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TRADE & SERVICE DACA,LLC - Florida Company Profile

Company Details

Entity Name: TRADE & SERVICE DACA,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE & SERVICE DACA,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: 24 Aug 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000109524
Address: 15307 SW 88 TER, MIAMI, FL, 33196, US
Mail Address: 15307 SW 88 TER, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO CARRILLO ANDRES A Manager 15307 SW 88 TER, MIAMI, FL, 33196
DELGADO COLMENARES JOSE G Managing Member 15307 SW 88 TER, MIAMI, FL, 33196
COLMENARES ORTEGA LINDA A Managing Member 15307 SW 88 TER, MIAMI, FL, 33196
DELGADO COLMENARES NOHEMI V Managing Member 15307 SW 88 TER, MIAMI, FL, 33196
DELGADO CARRILLO ANDRES A Agent 15307 SW 88 TER, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-08-24

Date of last update: 02 May 2025

Sources: Florida Department of State