Search icon

DANES TRADING, LLC.

Company Details

Entity Name: DANES TRADING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 06 Jul 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L11000077504
FEI/EIN Number 45-2681988
Address: 3900 NW 79 AVE, SUITE 733, DORAL, FL 33166
Mail Address: 3900 NW 79 AVE, SUITE 733, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ESCALANTE, DANNY J Agent 3900 NW 79 AVE, SUITE 733, DORAL, FL 33166

Manager

Name Role Address
ESCALANTE, DANNY J Manager 3900 NW 79 AVE, SUITE 733 DORAL, FL 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-02-20 3900 NW 79 AVE, SUITE 733, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2014-02-20 3900 NW 79 AVE, SUITE 733, DORAL, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2014-02-20 3900 NW 79 AVE, SUITE 733, DORAL, FL 33166 No data

Documents

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: 24 Jan 2025

Sources: Florida Department of State