DACA TRADING, LLC - Florida Company Profile

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Company Details

Entity Name:	DACA TRADING, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	20 Sep 2018 (7 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	L18000224414
Address:	2210 NW 92 AVE, DORAL, FL, 33172, UN
Mail Address:	2210 NW 92 AVE, DORAL, FL, 33172, UN
ZIP code:	33172
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
CAMPA MOERBEECK LILIANA	Manager	4401 NW 87TH AVE UNIT 515, DORAL, 33178
CAMPA MOERBEECK LILIANA	Agent	4401 NW 87TH AVE, DORAL, FL, 33178

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000067092	DELIRIO WELLNESS	EXPIRED	2019-06-12	2024-12-31	-	2210 NW 92 AVE, DORAL, FL, 33172
G18000105264	LC FOOD SERVICES	EXPIRED	2018-09-25	2023-12-31	-	2210 NW 92ND AVE, E2, DORAL, FL, 33172

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
LC AMENDMENT	2018-09-27	-	-

Documents

Name	Date
LC Amendment	2018-09-27
Florida Limited Liability	2018-09-20

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Date of last update: 02 Aug 2025

Sources: Florida Department of State