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DAI HUNG PHAT TRADING IMPORT & EXPORT L.L.C - Florida Company Profile

Company Details

Entity Name: DAI HUNG PHAT TRADING IMPORT & EXPORT L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAI HUNG PHAT TRADING IMPORT & EXPORT L.L.C 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: 06 Sep 2012 (13 years ago)
Date of dissolution: 19 May 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 May 2015 (10 years ago)
Document Number: L12000114090
FEI/EIN Number 80-8847786

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6866 DOLCE ST., ORLANDO, FL, 32819
Mail Address: 6866 DOLCE ST., ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE DANNY Manager 6866 DOLCE ST, ORLANDO, FL, 32819
LE DANNY Agent 6866 DOLCE ST., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-05-19 - -

Documents

Name Date
LC Voluntary Dissolution 2015-05-19
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-18
Florida Limited Liability 2012-09-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State