| Entity Name: | DELTA 7 TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELTA 7 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: | 02 Oct 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2024 (6 months ago) |
| Document Number: | L23000453763 |
| FEI/EIN Number |
93-3761440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2661 SW 99TH COURT, MIAMI, FL, 33165 |
| Mail Address: | 2661 SW 99TH COURT, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS JAIME | Manager | 2661 SW 99TH COURT, MIAMI, FL, 33165 |
| Rojas Jaime Mr. | Agent | 2661 SW 99TH COURT, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000012001 | ARLES USA | ACTIVE | 2024-01-22 | 2029-12-31 | - | 2661 SW 99TH COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-18 | Rojas , Jaime , Mr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-18 |
| Florida Limited Liability | 2023-10-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
