| Entity Name: | DOS CABEZAS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOS CABEZAS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2024 (6 months ago) |
| Document Number: | L23000019055 |
| FEI/EIN Number |
92-1830488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4121 PINE RIDGE LANE, WESTON, FL, 33331, US |
| Mail Address: | 4121 PINE RIDGE LANE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE LUIS SWINYARD TRUST | Manager | 19205 SENECA AVE, WESTON, FL, 33332 |
| SWINYARD JOSE | Agent | 4121 PINE RIDGE LANE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| LC Amendment | 2024-10-31 |
| ANNUAL REPORT | 2024-02-22 |
| Florida Limited Liability | 2023-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
