| Entity Name: | DELVAL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DELVAL TRADE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Apr 2021 (4 years ago) |
| Document Number: | L14000062686 |
| FEI/EIN Number |
46-5433202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6735 NW 36 ST, Suite 375, miami, FL 33166 |
| Mail Address: | 6735 NW 36 ST, Suite 375, miami, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ, DAIMY | Manager | 6735 NW 36TH ST, Ste 375 MIAMI, FL 33166 |
| ABITOS ADVISORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Abitos Advisors, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-29 | 6735 NW 36 ST, Suite 375, miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-29 | 6735 NW 36 ST, Suite 375, miami, FL 33166 | - |
| LC AMENDMENT | 2021-04-01 | - | - |
| LC AMENDMENT | 2020-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| LC Amendment | 2021-04-01 |
| ANNUAL REPORT | 2021-03-08 |
| LC Amendment | 2020-12-17 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-24 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
