| Entity Name: | DK CONSULTING & TRADERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DK CONSULTING & TRADERS, 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: | 22 Jan 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000013377 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 Plaza Real South, Suite #307, BOCA RATON, FL 33432 |
| Mail Address: | 101 Plaza real South, Suite.#307, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA SANTOS, DILSON JORGE | Agent | 101 Plaza Real South, Suite # 307, BOCA RATON, FL 33432 |
| DE OLIVEIRA SANTOS, DILSON JORGE | Authorized Member | 33 EAST CAMINO REAL, STE.#720, BOCA RATON, FL 33432 |
| MAZZONE, KATIA | Authorized Member | 33 EAST CAMINO REAL, STE.#720, BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-07 | 101 Plaza Real South, Suite #307, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-07 | 101 Plaza Real South, Suite #307, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-07 | 101 Plaza Real South, Suite # 307, BOCA RATON, FL 33432 | - |
| LC AMENDMENT | 2016-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-08-07 |
| LC Amendment | 2016-10-21 |
| Florida Limited Liability | 2016-01-22 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
