| Entity Name: | DISCOVERY TRADE TECHNOLOGIES & INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISCOVERY TRADE TECHNOLOGIES & INVESTMENT GROUP 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: | 07 May 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000123483 |
| Address: | 18851 N.E. 29TH AVE, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 N.E. 29TH AVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| .LBUQUERQUE RABELLO MARCELO | Chief Executive Officer | 14105 WALCOTT AVE, ORLANDO, FL, 32827 |
| RABELLO MARCELO | Agent | 14105 WALCOTT AVE, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-28 | 18851 N.E. 29TH AVE, SUITE 700, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-28 | 18851 N.E. 29TH AVE, SUITE 700, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2019-06-04 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-06-04 |
| Florida Limited Liability | 2019-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
