| Entity Name: | DOT TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOT TRADE 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: | 31 Aug 2012 (13 years ago) |
| Date of dissolution: | 20 May 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2014 (11 years ago) |
| Document Number: | L12000112065 |
| FEI/EIN Number |
46-0916097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVENUE, SUITE 430, MIAMI, FL, 33131, US |
| Mail Address: | P.O. BOX 4713, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE ENTERPRISES & SERVICES LLC | Agent | 5375 N.W. 159th Street, Miami Lakes, FL, 33014 |
| PETTENGILL VACCA LUIS ALBERTO | Authorized Member | 1110 BRICKELL AVENUE, SUITE 430, MIAMI, FL, 33131 |
| PETTENGILL CASTILLO LUIS ALBERTO | Authorized Member | 1110 BRICKELL AVENUE, SUITE 430, MIAMI, FL, 33131 |
| PETTENGILL CASTILLO JUAN CARLOS | Authorized Member | 1110 BRICKELL AVENUE, SUITE 430, MIAMI, FL, 33131 |
| BOGARIN CANALE RUBEN DARIO | Authorized Member | 1110 BRICKELL AVENUE, SUITE 430, MIAMI, FL, 33131 |
| BOGARIN CANALE JOSE DANIEL | Authorized Member | 1110 BRICKELL AVENUE, SUITE 430, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-05-20 | - | - |
| LC DISSOCIATION MEM | 2014-04-17 | - | - |
| LC AMENDMENT | 2014-04-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-15 | 5375 N.W. 159th Street, #4713, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 1110 BRICKELL AVENUE, SUITE 430, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-05-20 |
| CORLCDSMEM | 2014-04-17 |
| LC Amendment | 2014-04-11 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-03-26 |
| Florida Limited Liability | 2012-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
