Entity Name: | D & C TRADING INVESTORS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D & C TRADING INVESTORS 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: | 26 Feb 2014 (11 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L14000032687 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | R-1961 8258 N.W. 14th. St., Doral, FL, 33126, US |
Mail Address: | R-1961 8258 N.W. 14th. St., Doral, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAZARO J. PEREZ, PLLC | Agent | - |
UBIERA DANIEL | Manager | R-1961 8258 N.W. 14th. St., Doral, FL, 33126 |
TEJERA CLAUDIA M | Manager | R-1961 8258 N.W. 14th. St., Doral, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | R-1961 8258 N.W. 14th. St., Doral, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2016-04-25 | R-1961 8258 N.W. 14th. St., Doral, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | R-1961 8258 N.W. 14th. St., Doral, FL 33126 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-05-01 |
Florida Limited Liability | 2014-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State