| Entity Name: | DAN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAN 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: |
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: | 01 May 2018 (7 years ago) |
| Date of dissolution: | 29 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLVED |
| Event Date Filed: | 29 Sep 2018 (7 years ago) |
| Document Number: | L18000109946 |
| Mail Address: | 3030 N. ROCKY POINT DR., STE 150A, TAMPA, FL, 33607, US |
| Address: | 301 WOODCREST RD, MIAMI, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| DE MARZO ANIBAL | Manager | 301 WOODCREST RD, MIAMI, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| ADMIN DISSOLVED | 2018-09-29 | - | - |
| LC STMNT OF RA/RO CHG | 2018-08-24 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2018-08-24 |
| Florida Limited Liability | 2018-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
