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LDF TRADING LLC - Florida Company Profile

Company Details

Entity Name: LDF TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LDF 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Feb 2021 (4 years ago)
Document Number: L21000074347
FEI/EIN Number 86-2311680

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 31 Huffner Hill Circle, St. Augustine, FL, 32092, US
Mail Address: 31 Huffner Hill Circle, St. Augustine, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
DEFREITAS LEANDRO Manager 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 31 Huffner Hill Circle, St. Augustine, FL 32092 -
CHANGE OF MAILING ADDRESS 2023-04-24 31 Huffner Hill Circle, St. Augustine, FL 32092 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State