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D & L SERVICES TRADING LLC - Florida Company Profile

Company Details

Entity Name: D & L SERVICES TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & L SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Nov 2016 (8 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000215035
Address: 2908 7TH ST SW, LEHIGH ACRES, FL, 33976
Mail Address: 2908 7TH ST SW, LEHIGH ACRES, FL, 33976
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUE LUIS Manager 763 BELL BLVD, LEHIGH ACRES, FL, 33974
URBINA DAX G Authorized Manager 2908 7TH ST SW, LEHIGH ACRES, FL, 33976
URBINA DAX G Agent 2908 7TH ST SW, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-07-01 2908 7TH ST SW, LEHIGH ACRES, FL 33976 -
CHANGE OF MAILING ADDRESS 2025-07-01 2908 7TH ST SW, LEHIGH ACRES, FL 33976 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-11-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State