| Entity Name: | DALPHA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DALPHA 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. |
| 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: | 05 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000058181 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17111 BISCAYNE BLVD. NORTH, UNIT 610, MIAMI BEACH, FL 33160 |
| Mail Address: | 17111 BISCAYNE BLVD. NORTH, UNIT 610, MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASCAZIO, DOMENICO | Manager | 17111 BISCAYNE BLVD. NORTH, UNIT 610 MIAMI BEACH, FL 33160 |
| ALDECOA, MIKELANDER | Manager | 17111 BISCAYNE BLVD. NORTH, UNIT 610 MIAMI BEACH, FL 33160 |
| PEGGY J. GARCIA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-03-19 |
| Florida Limited Liability | 2018-03-05 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
