| Entity Name: | DELUXE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELUXE 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: | 05 Apr 2021 (4 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: | L21000158086 |
| FEI/EIN Number |
863662111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1792 BELL TOWER LN, WESTON, FL, 33326, US |
| Mail Address: | 1792 BELL TOWER LN, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS J | Manager | 1792 BELL TOWER LN, WESTON, FL, 33326 |
| DAVIS MAURICIO J | Authorized Member | 1792 BELL TOWER LN, WESTON, FL, 33326 |
| DELUXE ADVICE CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-13 | 1792 BELL TOWER LN, SUITE 212, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-13 | 1792 BELL TOWER LN, SUITE 212, WESTON, FL 33326 | - |
| LC AMENDMENT | 2021-06-29 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2021-06-29 |
| Florida Limited Liability | 2021-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
