| Entity Name: | DENMAN TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENMAN TRADING COMPANY 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: | 31 Jul 2013 (12 years ago) |
| Date of dissolution: | 10 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2017 (8 years ago) |
| Document Number: | L13000108242 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10537 Broadland Pass, Thonotosassa, FL, 33592, US |
| Mail Address: | 10537 Broadland Pass, Thonotosassa, FL, 33592, US |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENMAN JOSEPH R | Managing Member | 10537 Broadland Pass, Thonotosassa, FL, 33592 |
| J. RONALD DENMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-10 | - | - |
| REINSTATEMENT | 2015-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-13 | 10537 Broadland Pass, Thonotosassa, FL 33592 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-13 | 15170 N Florida Ave, Tampa, FL 33592 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-13 | 10537 Broadland Pass, Thonotosassa, FL 33592 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-13 | J. Ronald Denman P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-23 |
| REINSTATEMENT | 2015-10-13 |
| ANNUAL REPORT | 2014-04-16 |
| Florida Limited Liability | 2013-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
