| Entity Name: | DELINCE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELINCE 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: | 24 Aug 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000260450 |
| FEI/EIN Number |
853157733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1241 NE 151 STREET, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1175 NE 184TH STREET, MIAMI, FL, 33179, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELINCE DANIEL Y | Chief Executive Officer | 1175 NE 184TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| DELINCE JASRAM | Manager | 1175 NE 184TH STREET, MIAMI, FL, 33179 |
| DELINCE DANIEL Y | Agent | 1175 NE 184TH STREET, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
