| Entity Name: | DXB GLOBAL TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DXB GLOBAL TRADING GROUP 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: | 16 Nov 2017 (7 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L17000237427 |
| FEI/EIN Number |
82-3455664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 PEMBROOK DRIVE, ORLANDO, FL, 32810, US |
| Mail Address: | 1800 PEMBROOK DRIVE, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON SABBAGH CPA, INC | Agent | - |
| JIMENEZ DILIA ISABEL R | Manager | 1800 PEMBROOK DRIVE, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 1800 PEMBROOK DRIVE, SUITE 300, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 1800 PEMBROOK DRIVE, SUITE 300, ORLANDO, FL 32810 | - |
| LC AMENDMENT | 2019-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | NELSON SABBAGH CPA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | 1825 PONCE DE LEON BLVD #146, Suite 204, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-03-14 |
| LC Amendment | 2019-01-02 |
| ANNUAL REPORT | 2018-01-17 |
| Florida Limited Liability | 2017-11-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
