| Entity Name: | DLC TRADE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLC TRADE 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: | 09 Mar 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L23000124551 |
| Address: | 6811 PLUMPJACK COURT, PORT ORANGE, FL, 32128, US |
| Mail Address: | 6811 PLUMPJACK COURT, PORT ORANGE, FL, 32128, US |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ JR. FRANCISCO | Authorized Member | 6811 PLUMPJACK COURT, PORT ORANGE, FL, 32128 |
| BADILLO KEITTY | Authorized Member | 6811 PLUMPJACK COURT, PORT ORANGE, FL, 32128 |
| BADILLO KEITTY | Agent | 6811 PLUMPJACK COURT, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
