| Entity Name: | DRINO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DRINO 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: | 20 Apr 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000077393 |
| FEI/EIN Number |
81-2336542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 13th St, Boca Raton, FL, 33486, US |
| Mail Address: | 1000 NW 13th St, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAJLUF-BALBUENA GERARDO J | Manager | 1000 NW 13th St, Boca Raton, FL, 33486 |
| Majluf Mauricio T | Agent | 1000 NW 13th St, Boca Raton, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-04 | 1000 NW 13th St, Apt. 119A, Boca Raton, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-04 | 1000 NW 13th St, Apt. 119A, Boca Raton, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-04 | 1000 NW 13th St, Apt. 119A, Boca Raton, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-04 | Majluf, Mauricio Tadeo | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-06-04 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-14 |
| Florida Limited Liability | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
