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D & B TRADING ENTERPRISES LLC - Florida Company Profile

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Company Details

Entity Name: D & B TRADING ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & B TRADING ENTERPRISES 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: 01 Oct 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000138266
FEI/EIN Number 26-0581974

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

Address: 16300 SW 137TH AVE, 114, MIAMI, FL, 33177
Mail Address: 16300 SW 137TH AVE, 114, MIAMI, FL, 33177
ZIP code: 33177
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
DIAZ HERNANDEZ EDUARDO J Manager 17660 SW 107TH AVE APT 201, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 11492 QUAIL ROOST DR, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-10-01

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,492
Date Approved:
2021-02-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,492
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $1,490
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State