| Entity Name: | DURKING TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2017 (7 years ago) |
| Document Number: | L16000049134 |
| FEI/EIN Number | 81-1960038 |
| Address: | 3530 MYSTIC POINTE DRIVE, TOWER 500, APT. 1602, AVENTURA, FL 33180 |
| Mail Address: | 3530 MYSTIC POINTE DRIVE, TOWER 500, APT. 1602, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOVEA, EDUARDO J | Agent | 13944 SW 8TH STREET, SUITE 214, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| PENAFIEL ESCALANTE, JOSE DAVID | Managing Member | 3530 MYSTIC POINTE DR TOWER 500, APT 1602, AVENTURA, FL 33180 |
| PENAFIEL, JOSE DAVID | Managing Member | 6013 MARQUESA DR, AUSTIN, TX 78731 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-11-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-15 | BOVEA, EDUARDO J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-03-01 |
| REINSTATEMENT | 2017-11-15 |
| Florida Limited Liability | 2016-03-09 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
