| Entity Name: | DIONYSIAC TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIONYSIAC TRADERS 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: | 09 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2015 (10 years ago) |
| Document Number: | L13000169571 |
| FEI/EIN Number |
46-4318026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13451 SW 26TH STREET, MIRAMAR, FL, 33027, US |
| Mail Address: | 13451 SW 26TH STREET, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKKAR BIPNINDER S | Managing Member | 13451 SW 26 TH STREET, MIRAMAR, FL, 33027 |
| MAKKAR GUNEET K | Agent | 13451 SW 26TH STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-22 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-26 |
| Florida Limited Liability | 2013-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
