| Entity Name: | DZM TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DZM 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: | 08 Jul 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: | L16000127375 |
| FEI/EIN Number |
81-3234806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6386 NW 97TH AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 6386 NW 97TH AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MENDONCA DIMAS Z | Manager | 6386 NW 97TH AVENUE, DORAL, FL, 33178 |
| DE ARMAS ORLANDO | Agent | 12002 SW 128TH CT STE 208, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
