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DS TRADING LLC - Florida Company Profile

Company Details

Entity Name: DS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DS 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: 09 Apr 2018 (7 years ago)
Date of dissolution: 22 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2020 (5 years ago)
Document Number: L18000088395
FEI/EIN Number 30-1131801

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2823 N COURSE DR APT, 108, POMPANO BEACH, FL, 33069, US
Mail Address: 2823 N COURSE DR APT, 108, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELMA SERGE SR Manager 2823 N COURSE DR APT 108, POMPANO BEACH, FL, 33069
DELMA SERGE JR Manager 2823 N COURSE DR APT 108, POMPANO BEACH, FL, 33069
DELMA SERGE SR Agent 1873 SCRUB JAY RD, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-22
ANNUAL REPORT 2019-03-12
Florida Limited Liability 2018-04-09

Date of last update: 02 May 2025

Sources: Florida Department of State