| Entity Name: | DAVIC TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIC 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: |
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: | 25 Apr 2019 (6 years ago) |
| Date of dissolution: | 09 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2024 (3 months ago) |
| Document Number: | L19000113274 |
| FEI/EIN Number |
84-1976576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVE UNIT 31105, MIAMI, FL, 33231, US |
| Mail Address: | 1101 BRICKELL AVE UNIT 31105, MIAMI, FL, 33231, US |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS RODRIGUES DALTON | Authorized Member | 1101 BRICKELL AVE UNIT 31105, MIAMI, FL, 33231 |
| MATOS RODRIGUES DALTON | Agent | 12917 LANGSTAFF DR, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | MATOS RODRIGUES, DALTON | - |
| REINSTATEMENT | 2021-11-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-05 | 12917 LANGSTAFF DR, Windermere, FL 34786 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-09 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-06-08 |
| ANNUAL REPORT | 2022-03-12 |
| REINSTATEMENT | 2021-11-05 |
| ANNUAL REPORT | 2020-06-28 |
| Florida Limited Liability | 2019-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
