| Entity Name: | DIMARCO TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMARCO TRADING GROUP, 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 Oct 2022 (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: | L22000461372 |
| FEI/EIN Number |
92-0860087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5938 WOODSIDE DRIVE, JACKSONVILLE, FL, 32210 |
| Mail Address: | 5938 WOODSIDE DRIVE, JACKSONVILLE, FL, 32210 |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMARCO MICHAEL | Manager | 5938 WOODSIDE DRIVE, JACKSONVILLE, FL, 32210 |
| DIMARCO MICHAEL | Agent | 5938 WOODSIDE DRIVE, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-27 |
| Florida Limited Liability | 2022-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
