| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
