| Entity Name: | DS & AA TRADING ENTERPRISES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Sep 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L16000166052 |
| FEI/EIN Number | 81-3821894 |
| Address: | 4430 SW 83RD AVENUE, MIAMI, FL 33155 |
| Mail Address: | 1825 Ponce de Leon Blvd., 500, Coral Gables, FL 33134 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA, JOAQUIN A | Agent | 12511 SW 9th Street, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| CASO FRIAS, BELEN B | Authorized Member | 4430 SW 83RD AVENUE, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| OTADUY ZUBIA, JULIO | Manager | 4430 SW 83RD AVENUE, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| JAS.LAW, LLC | Authorized Representative | 1825 Ponce de Leon Blvd., Ste. 500 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 12511 SW 9th Street, MIAMI, FL 33184 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-01 | 4430 SW 83RD AVENUE, MIAMI, FL 33155 | No data |
| LC DISSOCIATION MEM | 2016-12-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-01-19 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-16 |
| CORLCDSMEM | 2016-12-05 |
| Florida Limited Liability | 2016-09-06 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
