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DIRECT APPAREL FACTORIES INTERNATIONAL TRADE, L.L.C. - Florida Company Profile

Company Details

Entity Name: DIRECT APPAREL FACTORIES INTERNATIONAL TRADE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIRECT APPAREL FACTORIES INTERNATIONAL TRADE, L.L.C. 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: 23 Sep 1999 (26 years ago)
Date of dissolution: 02 Nov 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 2009 (15 years ago)
Document Number: L99000005997
FEI/EIN Number 650949739

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5560 NW 107 AVE APT 1015, DORAL, FL, 33178
Mail Address: 5560 NW 107 AVE APT 1015, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ MARIO E President 5560 NW 107 AVE APT 1015, DORAL, FL, 33178
SUAREZ MARIO Agent 5560 NW 107 AVE APT 1015, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 5560 NW 107 AVE APT 1015, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2008-04-30 5560 NW 107 AVE APT 1015, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 5560 NW 107 AVE APT 1015, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2007-04-30 SUAREZ, MARIO -

Documents

Name Date
LC Voluntary Dissolution 2009-11-02
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-08-01
ANNUAL REPORT 2001-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State