| Entity Name: | D2W TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D2W 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: | 20 Jul 2020 (5 years ago) |
| Date of dissolution: | 21 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jun 2023 (2 years ago) |
| Document Number: | L20000211137 |
| FEI/EIN Number |
85-3167373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 KINGSPOINTE PARKWAY, SUITE 10, ORLANDO, FL, 32819, US |
| Mail Address: | 7901 KINGSPOINTE PARKWAY, SUITE 10, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSELFIS INTERNATIONAL LLC | Agent | - |
| MARCELINO DA SILVA DANILO | Manager | RUA JOSE DE ALENCAR 1155 CENTRO, IVOTI, RS, 93900-000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | ASSELFIS INTERNATIONAL LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-21 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-09 |
| Florida Limited Liability | 2020-07-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
