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D & D TRADING, LLC. - Florida Company Profile

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Company Details

Entity Name: D & D TRADING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & D 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: 05 Dec 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000010780
FEI/EIN Number 83-3174980

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

Address: 21475 S. DIXIE HIGHWAY, MIAMI, FL, 33189, US
Mail Address: 21475 S. DIXIE HIGHWAY, MIAMI, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL JAMES S Managing Member 21475 S. DIXIE HIGHWAY, MIAMI, FL, 33189
DANIEL JAMES R Agent 21475 S. DIXIE HIGHWAY, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-12
Florida Limited Liability 2018-12-05

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9680
Current Approval Amount:
9680
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9729.74
Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9680
Current Approval Amount:
9680
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9759.59

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Date of last update: 01 Jun 2025

Sources: Florida Department of State