| 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. |
| 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 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Dec 2016 (8 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: | 209 Rosewood Drive, BRANSON, MO, 65616, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DSC TRADING, LLC, NEW YORK | 4511506 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1595379 | 21113 JOHNSON ST., UNIT 107, PEMBROKE PINES, FL, 33029 | 21113 JOHNSON ST., UNIT 107, PEMBROKE PINES, FL, 33029 | 305-794-3010 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D/A |
| File number | 021-335246 |
| Filing date | 2019-08-02 |
| File | View File |
Filings since 2019-03-20
| Form type | D |
| File number | 021-335246 |
| Filing date | 2019-03-20 |
| File | View File |
Filings since 2017-01-18
| Form type | D |
| File number | 021-278643 |
| Filing date | 2017-01-18 |
| File | View File |
Filings since 2016-02-19
| Form type | D/A |
| File number | 021-217866 |
| Filing date | 2016-02-19 |
| File | View File |
Filings since 2014-05-22
| Form type | D |
| File number | 021-217866 |
| Filing date | 2014-05-22 |
| File | View File |
Filings since 2014-05-22
| Form type | D |
| File number | 021-217865 |
| Filing date | 2014-05-22 |
| File | View File |
| 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 |
| 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 | - |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3176557 | DSC TRADING LLC | - | MGFYJDB2QYN8 | 220 ACCOLADE AVE STE 100, ST JOHNS, FL, 32259-2435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 423860 |
| NAICS Code's Description | Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
