| Entity Name: | DON TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DON TRADE 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: | 26 Aug 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: | L21000383024 |
| Address: | 8601 NW 27TH ST, 051-514212, DORAL, FL, 33122, US |
| Mail Address: | 8601 NW 27TH ST, 051-514212, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTADOR RA LLC | Agent | - |
| DI CESARE GABRIEL | Authorized Member | 8601 NW 27TH ST STE 051-514212, DORAL, FL, 33122 |
| CASTEX ALEJANDRO E | Authorized Member | 8601 NW 27TH ST STE 051-514212, DORAL, FL, 33122 |
| GANEM JOSE J | Authorized Member | 8601 NW 27TH ST STE 051-514212, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
