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TOUCAN TRADING LLC - Florida Company Profile

Company Details

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

TOUCAN 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: 06 May 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 May 2011 (14 years ago)
Document Number: L11000054096
FEI/EIN Number 45-2126894

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

Address: 6211 So. Highland Dr., P.O. Box 2061, Salt Lake City, UT, 84121, US
Mail Address: 6211 So. Highland Dr., P.O. Box 2061, Salt Lake City, UT, 84121, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
Davis Michael Member 47-304 luiu St., Kaneohe, HI, 96774
Davis Robert Member 8686 Rustler Rd, Cottonwood Hieghts, UT, 84093

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 6211 So. Highland Dr., P.O. Box 2061, Salt Lake City, UT 84121 -
CHANGE OF MAILING ADDRESS 2024-05-01 6211 So. Highland Dr., P.O. Box 2061, Salt Lake City, UT 84121 -
REGISTERED AGENT NAME CHANGED 2024-05-01 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1200 South Pine Island Road, Plantation, FL 33324 -
LC AMENDMENT 2011-05-13 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-07-30
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State