| Entity Name: | DELTA 1 TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELTA 1 TRADE 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: | 30 Jan 2023 (2 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: | L23000052760 |
| Address: | 5710 OXFORD MOOR BLVD, WINDERMERE,, FL, 34786, US |
| Mail Address: | 5710 OXFORD MOOR BLVD, WINDERMERE,, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED RAMEEZUDDIN | Manager | 5710 OXFORD MOOR BLVD, WINDERMERE, FL, 34786 |
| AMIR FARAZ | Manager | 5710 OXFORD MOOR BLVD, WINDERMERE, FL, 34786 |
| AHMED RAMEEZUDDIN | Agent | 5710 OXFORD MOOR BLVD, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
