| Entity Name: | DANIA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIA TRADING 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: | 13 Oct 2015 (9 years ago) |
| Document Number: | L15000173866 |
| FEI/EIN Number |
47-5307267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7226 US HWY 301 S, RIVERVIEW, FL, 33578, US |
| Mail Address: | 7226 US HWY 301 S, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOUD AHMAD A | Authorized Member | 5956 WATERCOLOR DR, LITHIA, FL, 33547 |
| MAHMOUD AHMAD A | Agent | 5956 WATERCOLOR DR, LITHIA, FL, 33547 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000105390 | CARS AUTO MALL | ACTIVE | 2015-10-15 | 2025-12-31 | - | 7226 US HWY 301 S, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 7226 US HWY 301 S, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 7226 US HWY 301 S, RIVERVIEW, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-04 |
| Florida Limited Liability | 2015-10-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2469228505 | 2021-02-20 | 0455 | PPS | 7226 US Highway 301 S 7226 Us Highway 301 S, Riverview, FL, 33578-4345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7255827204 | 2020-04-28 | 0455 | PPP | 7226 US HIGHWAY 301, RIVERVIEW, FL, 33578-4345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
