| Entity Name: | D & V INVESTMENT AND TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000038763 |
| FEI/EIN Number | 61-1786247 |
| 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 |
|---|---|
| TAX & ACCOUNTING CENTER INC. | Agent |
| Name | Role | Address |
|---|---|---|
| QUINTERO MARIA EUGENIA | Manager | 6835 Narcoossee Rd., Orlando, FL, 32822 |
| PEREZ SUAREZ RAYNER A | Manager | 6835 Narcoossee Rd., Orlando, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 6835 Narcoossee Rd., Unit 14, Orlando, FL 32822 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 6835 Narcoossee Rd., Unit 14, Orlando, FL 32822 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | TAX & ACCOUNTING CENTER INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-21 | 5802 LAKE UNDERHILL RD, ORLANDO, FL 32807 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-21 |
| Florida Limited Liability | 2016-02-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
