| Entity Name: | DALILEGO TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALILEGO 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: |
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: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000016176 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1465 NW 97TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 1465 NW 97TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA JESUS | Manager | 1465 NW 97TH AVE, DORAL, FL, 33172 |
| DAL FARRA JUDITH CPA | Agent | 1465 NW 97TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-07-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-02 | 1465 NW 97TH AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-02 | 1465 NW 97TH AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-02 | DAL FARRA, JUDITH, CPA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-02 | 1465 NW 97TH AVE, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-02-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-07-02 |
| LC Amendment | 2016-02-22 |
| Florida Limited Liability | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
