| Entity Name: | D & C TRADING INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000032687 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|
| LAZARO J. PEREZ, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | R-1961 8258 N.W. 14th. St., Doral, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | R-1961 8258 N.W. 14th. St., Doral, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | R-1961 8258 N.W. 14th. St., Doral, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-02-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
