| Entity Name: | DHARMA TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L16000203924 |
| FEI/EIN Number | 81-4740310 |
| Address: | 901 Pennsylvania Ave, #3-115, MIAMI BEACH, FL 33139 |
| Mail Address: | 901 Pennsylvania Ave, #3-115, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, ROBERTO | Agent | 901 Pennsylvania Ave, #3-115, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| TORRES, ROBERTO | Authorized Member | 901 Pennsylvania Ave, #3-115 MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2022-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-04 | TORRES, ROBERTO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 901 Pennsylvania Ave, #3-115, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | 901 Pennsylvania Ave, #3-115, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-20 | 901 Pennsylvania Ave, #3-115, MIAMI BEACH, FL 33139 | No data |
| LC NAME CHANGE | 2017-03-06 | DHARMA TRADING GROUP, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000556433 | ACTIVE | 1000000938348 | MIAMI-DADE | 2022-12-09 | 2042-12-14 | $ 6,196.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-10-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-02 |
| LC Name Change | 2017-03-06 |
| Florida Limited Liability | 2016-11-07 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
