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DPA COMMODITIES LLC - Florida Company Profile

Company Details

Entity Name: DPA COMMODITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DPA COMMODITIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jul 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000113641
FEI/EIN Number 474422067

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5657 SKYTOP DRIVE, 214, LITHIA, FL, 33547, US
Mail Address: 5657 SKYTOP DRIVE, 214, LITHIA, FL, 33547, US
ZIP code: 33547
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR RAMIREZ DONIETTA L Chief Executive Officer 13963 SPECTOR ROAD #301, LITHIA, FL, 33547
AGUILAR RAMIREZ PABLO Vice President 13963 SPECTOR ROAD #301, LITHIA, FL, 33547
AGUILAR RAMIREZ DONIETTA L Agent 5657 SKYTOP DRIVE, LITHIA, FL, 33547

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000111467 BAYSCAN SOLUTIONS EXPIRED 2015-11-02 2020-12-31 - 5657 SKYTOP DRIVE #214, LITHIA, FL, 33547

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State