| Entity Name: | DMD TRADINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMD TRADINGS 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: | 10 Dec 2018 (6 years ago) |
| Document Number: | L18000282828 |
| FEI/EIN Number |
83-2787890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6254 ASHBURY PALMS DR, TAMPA, FL, 33647, US |
| Mail Address: | 6254 ASHBURY PALMS DR, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Doan Duc M | Owne | 6254 Ashbury Palms Drive, Tampa, FL, 33647 |
| Tran My H | Manager | 6254 Ashbury Palms Drive, Tampa, FL, 33647 |
| DOAN DUC M | Agent | 6254 ASHBURY PALMS DR, TAMPA, FL, 33647 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-12-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6713228909 | 2021-05-02 | 0455 | PPP | 8709 Hunters Green Dr Ste 200M, Tampa, FL, 33647-2309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
