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DANI TRADE LLC

Company Details

Entity Name: DANI TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Jul 2015 (10 years ago)
Document Number: L15000125452
FEI/EIN Number 47-4673624
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

Agent

Name Role
SUNSHINE CORPORATE FILINGS LLC Agent

Authorized Member

Name Role Address
RAMCHANDANI SATYENDRA Authorized Member 11543 SW 153 PLACE, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000149046 DANI LUGGAGE ACTIVE 2020-11-19 2025-12-31 No data 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 11543 SW 153 PLACE, MIAMI, FL 33196 No data
CHANGE OF MAILING ADDRESS 2022-04-08 11543 SW 153 PLACE, MIAMI, FL 33196 No data
REGISTERED AGENT NAME CHANGED 2020-06-30 SUNSHINE CORPORATE FILINGS LLC No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 7901 4th St N, STE 300, St. Petersburg, FL 33702 No data

Documents

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 Feb 2025

Sources: Florida Department of State