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DK INNOVATIVE TRADING LLC - Florida Company Profile

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Company Details

Entity Name: DK INNOVATIVE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Nov 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Sep 2021 (4 years ago)
Document Number: L19000285388
FEI/EIN Number 84-3882615
Address: 5810 SW 89th Ave, Miami, FL, 33173, US
Mail Address: 5810 SW 89th Ave, Miami, FL, 33173, US
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kanarek Nicholas Auth 5810 SW 89th Ave, Miami, FL, 33173
Kanarek Alessandro Auth 5810 SW 89th Ave, Miami, FL, 33173
Kanarek David President 5810 SW 89th Ave, Miami, FL, 33173
KANAREK DAVID Agent 5810 SW 89th Ave, Miami, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 5810 SW 89th Ave, Miami, FL 33173 -
CHANGE OF MAILING ADDRESS 2024-02-20 5810 SW 89th Ave, Miami, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 5810 SW 89th Ave, Miami, FL 33173 -
LC AMENDMENT 2021-09-13 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-09-16
LC Amendment 2021-09-13
ANNUAL REPORT 2020-06-12
Florida Limited Liability 2019-11-15

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12362.00
Total Face Value Of Loan:
12362.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,500
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,562.33
Servicing Lender:
Centerstone SBA Lending, Inc.
Use of Proceeds:
Payroll: $12,500
Jobs Reported:
1
Initial Approval Amount:
$12,362
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,362
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,434.74
Servicing Lender:
Axos Bank
Use of Proceeds:
Payroll: $12,362

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Date of last update: 03 Aug 2025

Sources: Florida Department of State