| Entity Name: | DANI TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANI 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. |
| 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: | 22 Jul 2015 (10 years ago) |
| Document Number: | L15000125452 |
| FEI/EIN Number |
47-4673624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11543 SW 153 PLACE, MIAMI, FL, 33196, US |
| Mail Address: | 11543 SW 153 PLACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMCHANDANI SATYENDRA | Authorized Member | 11543 SW 153 PLACE, MIAMI, FL, 33196 |
| SUNSHINE CORPORATE FILINGS LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000149046 | DANI LUGGAGE | ACTIVE | 2020-11-19 | 2025-12-31 | - | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 11543 SW 153 PLACE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 11543 SW 153 PLACE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | SUNSHINE CORPORATE FILINGS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
