Entity Name: | DMV GLOBAL TRADE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DMV GLOBAL 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: | 05 Jul 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: | L23000315353 |
Address: | 1900 N BAYSHORE DR STE 1A #136-2506, MIAMI, FL, 33132, US |
Mail Address: | 1900 N BAYSHORE DR STE 1A #136-2506, MIAMI, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUPA ENTERPRISES INC. | Agent | - |
DUENAS VILLACORTA JOSE MANUEL | Managing Member | VIA DEL MAR 7 CALLE PONIENTE CASA 9 NUEVO, CUSCATLAN LA LIBERTAD, LL, O1513 |
FLORES MEDRANO JUAN JOSE | Managing Member | 4214 ASPEN DR, ALEXANDRIA, VA, 223091837 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2023-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State