| Entity Name: | DELINA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DELINA 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: | 01 Jun 2020 (5 years ago) |
| Date of dissolution: | 17 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2023 (a year ago) |
| Document Number: | L20000149181 |
| FEI/EIN Number |
85-1249570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5185 LAVAL DR, ORLANDO, FL 32839 |
| Mail Address: | 5185 LAVAL DR, ORLANDO, FL 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGGENTE, MUSSIE | Agent | 5185 LAVAL DR, ORLANDO, FL 32839 |
| RAGGENTE, MUSSIE | Manager | 5185 LAVAL DR, ORLANDO, FL 32839 |
| NEGASH, ELSA | Manager | 5185 LAVAL DR, ORLANDO, FL 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-17 | - | - |
| REINSTATEMENT | 2022-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-21 | RAGGENTE, MUSSIE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-17 |
| ANNUAL REPORT | 2023-04-02 |
| REINSTATEMENT | 2022-03-21 |
| Florida Limited Liability | 2020-06-01 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
