| 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. |
| 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 (6 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-12 |
| Florida Limited Liability | 2018-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3643818506 | 2021-02-24 | 0455 | PPS | 21475 S Dixie Hwy, Miami, FL, 33189-2730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5783078009 | 2020-06-29 | 0455 | PPP | 21475 S DIXIE HWY, MIAMI, FL, 33189-2730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
