| Entity Name: | DASAM GROUP EXPORT TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DASAM GROUP EXPORT 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: | 16 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L18000196213 |
| FEI/EIN Number |
320576236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1824 COOLIDGE ST, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1824 COOLIDGE ST, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEROZO DANIEL ASR | Manager | 1824 COOLIDGE ST, HOLLYWOOD, FL, 33020 |
| ESCALA PONOMARIOVA IVAN EDMUNDO | Manager | 1824 COOLIDGE ST, HOLLYWOOD, FL, 33020 |
| PEROZO DANIEL ASR | Agent | 1824 COOLIDGE ST, HOLLYWOOD, FL, 33020USA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-07-29 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-07-29 |
| Florida Limited Liability | 2018-08-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
