| Entity Name: | DANES TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANES 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: | 06 Jul 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000077504 |
| FEI/EIN Number |
452681988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NW 79 AVE, DORAL, FL, 33166, US |
| Mail Address: | 3900 NW 79 AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALANTE DANNY J | Manager | 3900 NW 79 AVE, DORAL, FL, 33166 |
| ESCALANTE DANNY J | Agent | 3900 NW 79 AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-20 | 3900 NW 79 AVE, SUITE 733, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-20 | 3900 NW 79 AVE, SUITE 733, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-20 | 3900 NW 79 AVE, SUITE 733, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-02-07 |
| Florida Limited Liability | 2011-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
