| Entity Name: | DIRECTA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECTA TRADING, 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: | 12 May 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000084069 |
| FEI/EIN Number |
47-4007520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20561 SW 119 AVE, MIAMI, FL, 33177 |
| Mail Address: | 20561 SW 119 AVE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ROGELIO | Manager | 20561 SW 119 AVE, MIAMI, FL, 33177 |
| Rodrigues Keller R | Manager | 5200 Sw 93Ave, Cooper City, FL, 33328 |
| GARCIA ROGELIO | Agent | 20561 SW 119 AVE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-05-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
