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DADA BROKER, LLC - Florida Company Profile

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Company Details

Entity Name: DADA BROKER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L17000099959
FEI/EIN Number 82-1444658
Address: 2396 Yancy Street, North Port, FL, 34291, US
Mail Address: P.O. Box 7782, NORTH PORT, FL, 34290, US
ZIP code: 34291
City: North Port
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTIPOV DMITRIY Manager P.O. Box 7782, NORTH PORT, FL, 34290
Antipov Dmitriy Agent 2396 Yancy Street, North Port, FL, 34291

Unique Entity ID

CAGE Code:
8BWZ3
UEI Expiration Date:
2020-05-29

Business Information

Activation Date:
2019-07-01
Initial Registration Date:
2019-05-20

Commercial and government entity program

CAGE number:
8BWZ3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-07-06
CAGE Expiration:
2024-07-05

Contact Information

POC:
RAY A HINCH

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000110179 DADA LOGISTICS EXPIRED 2019-10-09 2024-12-31 - P.O. BOX 7782, NORTH PORT, FL, 34290

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 2396 Yancy Street, North Port, FL 34291 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-23 2396 Yancy Street, North Port, FL 34291 -
REGISTERED AGENT NAME CHANGED 2019-03-25 Antipov, Dmitriy -
CHANGE OF MAILING ADDRESS 2019-01-22 2396 Yancy Street, North Port, FL 34291 -

Documents

Name Date
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-15
AMENDED ANNUAL REPORT 2019-07-15
AMENDED ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-10
Florida Limited Liability 2017-05-04

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
94200.00
Total Face Value Of Loan:
94200.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
94200.00
Total Face Value Of Loan:
94200.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State