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DSC TRADING, LLC - Florida Company Profile

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Company Details

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

DSC 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: 21 Sep 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Dec 2016 (9 years ago)
Document Number: L05000092856
FEI/EIN Number 203512927

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

Address: 220 Accolade Avenue, St Johns, FL, 32259, US
Mail Address: 220 Accolade Avenue, St. Johns, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4511506
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
WISE JANELLE Titl 220 Accolade Avenue, St Johns, FL, 32259
WISE MARK T Titl 220 Accolade Avenue, St Johns, FL, 32259
WISE SHANE R Auth 220 Accolade Avenue, St Johns, FL, 32259
Wise Mark T Agent 220 Accolade Avenue, St Johns, FL, 32259

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
SHANE WISE
Ownership and Self-Certifications:
Hispanic American
User ID:
P3176557

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001595379
Phone:
305-794-3010

Latest Filings

Form type:
D/A
File number:
021-335246
Filing date:
2019-08-02
File:
Form type:
D
File number:
021-335246
Filing date:
2019-03-20
File:
Form type:
D
File number:
021-278643
Filing date:
2017-01-18
File:
Form type:
D/A
File number:
021-217866
Filing date:
2016-02-19
File:
Form type:
D
File number:
021-217866
Filing date:
2014-05-22
File:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 220 Accolade Avenue, Suite 100, St Johns, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 220 Accolade Avenue, Suite 100, St Johns, FL 32259 -
CHANGE OF MAILING ADDRESS 2023-01-30 220 Accolade Avenue, Suite 100, St Johns, FL 32259 -
LC AMENDMENT 2016-12-19 - -
REGISTERED AGENT NAME CHANGED 2014-10-16 Wise, Mark T -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
LC Amendment 2016-12-19
ANNUAL REPORT 2016-01-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State