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DA & CO TRADING LLC - Florida Company Profile

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Company Details

Entity Name: DA & CO TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Nov 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L20000361395
FEI/EIN Number 61-1983787
Address: 5955 NW 105TH CT, 325, DORAL, FL, 33178, US
Mail Address: 5955 NW 105TH CT, 325, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASTARDO CRITSON Y Manager 5955 NW 105TH CT, DORAL, FL, 33178
IBARAH SALIM JONATHAN A Auth 5955 NW 105TH CT, DORAL, FL, 33178
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-28 ACCOUNTANT & MANAGEMENT, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1549 NE 123RD ST, NORTH MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-05 5955 NW 105TH CT, 325, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-01-05 5955 NW 105TH CT, 325, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-03-31
Florida Limited Liability 2020-11-16

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Date of last update: 02 Jul 2025

Sources: Florida Department of State