Entity Name: | D & C WORLD TRADE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D & C WORLD TRADE 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: | 07 Nov 2016 (8 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L16000204925 |
FEI/EIN Number |
81-4421554
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 210 172ND ST, SUNNY ISLES BEACH, FL, 33160, US |
Mail Address: | 210 172ND ST, SUNNY ISLES BEACH, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LONGA HERNANDEZ NEPTALI C | Authorized Person | 210 172ND ST, SUNNY ISLES BEACH, FL, 33160 |
LONGA HERNANDEZ NEPTALI C | Agent | 210 172ND ST, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
LC AMENDMENT | 2021-11-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-11-02 | 210 172ND ST, APT 237, SUNNY ISLES BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2021-11-02 | 210 172ND ST, APT 237, SUNNY ISLES BEACH, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-10-19 | 210 172ND ST, APT 237, SUNNY ISLES BEACH, FL 33160 | - |
REINSTATEMENT | 2021-10-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-10-19 | LONGA HERNANDEZ, NEPTALI C | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2018-01-31 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
LC Amendment | 2021-11-02 |
REINSTATEMENT | 2021-10-19 |
ANNUAL REPORT | 2019-05-01 |
REINSTATEMENT | 2018-01-31 |
Florida Limited Liability | 2016-11-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State