| Entity Name: | VOYAGEUR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOYAGEUR 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: | 13 Jul 2020 (5 years ago) |
| Date of dissolution: | 19 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2023 (2 years ago) |
| Document Number: | L20000201881 |
| FEI/EIN Number |
85-2079714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 87 Veranda Lane, Ponte Vedra Beach, FL, 32082, US |
| Mail Address: | 10 WATERSIDE PLAZA, APT 20G, NEW YORK, NY, 10010, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| pamphil drany | Manager | 10 WATERSIDE PLAZA, NEW YORK, NY, 10010 |
| valdez hernandez marino k | Auth | 10 WATERSIDE PLAZA, NEW YORK, NY, 10010 |
| PAMPHIL DRANY | Agent | 87 VERANDA LANE, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 87 Veranda Lane, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-24 | 87 Veranda Lane, Ponte Vedra Beach, FL 32082 | - |
| LC STMNT OF RA/RO CHG | 2020-09-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-17 | 87 VERANDA LANE, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-19 |
| ANNUAL REPORT | 2021-02-02 |
| CORLCRACHG | 2020-09-17 |
| Florida Limited Liability | 2020-07-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
