| Entity Name: | DANIA TRADING 2 , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIA TRADING 2 , 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: | 25 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000101993 |
| FEI/EIN Number |
82-0916595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7028 US-19, New Port Richey, FL, 34652, US |
| Mail Address: | 5956 WATERCOLOR DR, LITHIA, FL, 33547 |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOUD AHMAD A | Manager | 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 |
|---|---|---|---|---|---|---|
| G18000060321 | HIGH SPEED MARINE | EXPIRED | 2018-05-18 | 2023-12-31 | - | 5956 WATERCOLOR DR, LITHIA, FL, 33547 |
| G18000034669 | TAMPA BAY AUTONET | EXPIRED | 2018-03-14 | 2023-12-31 | - | 7028 US-19, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-14 | 7028 US-19, New Port Richey, FL 34652 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-24 |
| Florida Limited Liability | 2016-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
