| Entity Name: | DAVE'S TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVE'S 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: | 21 Jan 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000022267 |
| FEI/EIN Number |
874568592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6845 ARLINGTON EXPY, JACKSONVILLE, FL, 32211, US |
| Mail Address: | 6845 ARLINGTON EXPY, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVE VISHAL S | Manager | 6845 ARLINGTON EXPY, JACKSONVILLE, FL, 32211 |
| DAVE VISHAL S | Agent | 6845 ARLINGTON EXPY, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000243798 | ACTIVE | 1000000989534 | DUVAL | 2024-04-18 | 2044-04-24 | $ 6,677.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000243806 | ACTIVE | 1000000989535 | DUVAL | 2024-04-18 | 2044-04-24 | $ 53,436.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
