| Entity Name: | DL TRADING MERCHANT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DL TRADING MERCHANT 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: | 24 Mar 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000048020 |
| FEI/EIN Number |
46-5461648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3131 NE 188th St, Aventura, FL, 33180, US |
| Address: | 1927 NE 150th St, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JUAN C | Auth | 3131 NE 188th St, Aventura, FL, 33180 |
| DIAZ GREGORIO J | Auth | 3131 NE 188th St, Aventura, FL, 33180 |
| DIAZ JUAN C | Agent | 3131 NE 188th St, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 1927 NE 150th St, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 3131 NE 188th St, # 1904, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 1927 NE 150th St, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-14 | DIAZ, JUAN C | - |
| REINSTATEMENT | 2015-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-07-25 |
| REINSTATEMENT | 2015-10-14 |
| Florida Limited Liability | 2014-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
