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DMV GLOBAL TRADE LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State