| Entity Name: | ESQUIRE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESQUIRE 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: |
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: | 04 Feb 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000011728 |
| FEI/EIN Number |
264198884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5312 NW 22ND AVENUE, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 5312 NW 22ND AVENUE, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TENNIS DANIEL | Chief Executive Officer | 5314 NW 22ND AVENUE, FT. LAUDERDALE, FL, 33309 |
| TENNIS DANIEL | Agent | 2511 NW 53RD ST., TAMARAC, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-01 | 2511 NW 53RD ST., TAMARAC, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-03-05 |
| Florida Limited Liability | 2009-02-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
