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DRAGONFLY TRADING, LLC - Florida Company Profile

Company Details

Entity Name: DRAGONFLY TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 11 Mar 2002 (23 years ago)
Document Number: L02000005713
FEI/EIN Number 043617352

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

Address: 6 SUNSET TERR, DAYTONA BEACH, FL, 32118
Mail Address: 6 SUNSET TERR, DAYTONA BEACH, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARETTELLA MARK B Agent 6 SUNSET TERR, DAYTONA BEACH, FL, 32118
BARETTELLA MARK B Manager 6 SUNSET TERR., DAYTONA BEACH, FL, 32118
BARETTELLA WENDY A Managing Member 6 SUNSET TERR, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-01-20 6 SUNSET TERR, DAYTONA BEACH, FL 32118 -
CHANGE OF MAILING ADDRESS 2006-01-20 6 SUNSET TERR, DAYTONA BEACH, FL 32118 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-25 6 SUNSET TERR, DAYTONA BEACH, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State