| Entity Name: | DLV TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLV TRADING 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: | 29 Jun 2020 (5 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: | L20000182987 |
| FEI/EIN Number |
85-1853353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2671 MARSHFIELD PRESERVE WAY, KISSIMMEE, FL, 34746, US |
| Mail Address: | 649 E VICTORIA TRAILS BLVD, DELAND, FL, 32724, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELVILLAR LUIS | Authorized Member | 649 E VICTORIA TRAILS BLVD, DELAND, FL, 32724 |
| DELVILLAR LUIS | Agent | 649 E VICTORIA TRAILS BLVD, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 2671 MARSHFIELD PRESERVE WAY, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 2671 MARSHFIELD PRESERVE WAY, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
