| Entity Name: | DACAN TRADE C.I., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 Aug 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M08000003623 |
| FEI/EIN Number |
805031490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SW 81ST AVENUE, UNIT 220, NORTH LAUDERDALE, FL, 33068 |
| Mail Address: | 1900 SW 81ST AVENUE, UNIT 220, NORTH LAUDERDALE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| DAVID JESUS PEREZ VILLAR | Manager | AVENIDA 5N #22-24, STE. 201, CALI, REPUBLIC OF COLUMBIA |
| SACASAS CARLOS ALFREDO | Manager | AVENIDA 5N #22-24, STE. 201, CALI, REPUBLIC OF COLUMBIA |
| MARIN MAURICIO | Manager | AVENIDA 5N #22-24, STE. 201, CALI, REPUBLIC OF COLUMBIA |
| LEON MARIA C | Agent | 1900 SW 81ST AVENUE, UNIT 220, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2008-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
