| Entity Name: | DK INNOVATIVE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DK INNOVATIVE 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: | 15 Nov 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Sep 2021 (4 years ago) |
| Document Number: | L19000285388 |
| FEI/EIN Number |
84-3882615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5810 SW 89th Ave, Miami, FL, 33173, US |
| Mail Address: | 5810 SW 89th Ave, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7423978308 | 2021-01-28 | 0455 | PPS | 5810 SW 89th Ave, Miami, FL, 33173-1628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2229507206 | 2020-04-15 | 0455 | PPP | 5810 SW 89 AVE, MIAMI, FL, 33173-1628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
