| Entity Name: | DIRECTO TRADE BA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECTO TRADE BA 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: | 22 Dec 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000000755 |
| FEI/EIN Number |
88-1625604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25TH STREET, SUITE 246, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25TH STREET SUITE 246, SUITE 246, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA SURELY | Manager | 7500 NW 25TH STREET SUITE 246, MIAMI, FL, 33122 |
| MOLINA SURELY | Agent | 7500 NW 25TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2022-03-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| LC Amendment | 2022-03-21 |
| Florida Limited Liability | 2021-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
