| Entity Name: | D & V INVESTMENT AND TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & V INVESTMENT AND 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: | 24 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000038763 |
| FEI/EIN Number |
61-1786247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6835 Narcoossee Rd., Unit 14, Orlando, FL, 32822, US |
| Mail Address: | 6835 Narcoossee Rd., Unit 14, Orlando, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO MARIA EUGENIA | Manager | 6835 Narcoossee Rd., Orlando, FL, 32822 |
| PEREZ SUAREZ RAYNER A | Manager | 6835 Narcoossee Rd., Orlando, FL, 32822 |
| TAX & ACCOUNTING CENTER INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 6835 Narcoossee Rd., Unit 14, Orlando, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 6835 Narcoossee Rd., Unit 14, Orlando, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | TAX & ACCOUNTING CENTER INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-21 | 5802 LAKE UNDERHILL RD, ORLANDO, FL 32807 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-21 |
| Florida Limited Liability | 2016-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
