Search icon

DIRECTO TRADE BA LLC

Company Details

Entity Name: DIRECTO TRADE BA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Dec 2021 (3 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L22000000755
FEI/EIN Number 88-1625604
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

Agent

Name Role Address
MOLINA SURELY Agent 7500 NW 25TH STREET, MIAMI, FL, 33122

Manager

Name Role Address
MOLINA SURELY Manager 7500 NW 25TH STREET SUITE 246, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
LC AMENDMENT 2022-03-21 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-30
LC Amendment 2022-03-21
Florida Limited Liability 2021-12-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State