| Entity Name: | DAYTONA INTERTRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAYTONA INTERTRADE, 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: | 04 May 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000099478 |
| FEI/EIN Number |
82-2338608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 AIRPORT RD., UNIT 114, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 333 RIVERSIDE DR., ORMOND BEACH, FL, 32176, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA ROSARIO C | Manager | 333 RIVERSIDE DR, ORMOND BEACH, FL, 32176 |
| SCHWARZ THOMAS | Manager | 333 RIVERSIDE DR, ORMOND BCH, FL, 32176 |
| SCHWARZ THOMAS H | Agent | 333 RIVERSIDE DR., ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2017-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-13 |
| LC Amendment | 2017-06-13 |
| Florida Limited Liability | 2017-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
