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DDL TRADE "LLC" - Florida Company Profile

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Company Details

Entity Name: DDL TRADE "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DDL TRADE "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: 07 Aug 2013 (12 years ago)
Document Number: L13000111275
FEI/EIN Number 46-3378765

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

Address: 11874 ISLAND LAKES LANE, BOCA RATON, FL, 33498, US
Mail Address: 11874 ISLAND LAKES LANE, BOCA RATON, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAHOAH LIOR MR. Manager 11874, BOCA RATON, FL, 33428
DAHOAH LIOR Agent 11874 ISLAND LAKES LANE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 11874 ISLAND LAKES LANE, BOCA RATON, FL 33498 -
CHANGE OF MAILING ADDRESS 2019-02-07 11874 ISLAND LAKES LANE, BOCA RATON, FL 33498 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 11874 ISLAND LAKES LANE, BOCA RATON, FL 33498 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-01-23

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-06-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State