| Entity Name: | D & S WORLD TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & S WORLD TRADE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 May 2018 (7 years ago) |
| Document Number: | L18000113426 |
| FEI/EIN Number |
83-0558459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 43, BOCA RATON, FL, 33429 |
| Address: | 20255 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIMI DIMITRI E | Authorized Member | 20255 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| TALERICO DINA M | Authorized Member | 20255 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| NAIMI DIMITRI E | Agent | 20255 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| NAIMI JOHN Qpreside | Chairman | 20255 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-01-30 |
| Florida Limited Liability | 2018-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
