Search icon

DFR TRADING LLC

Company Details

Entity Name: DFR TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Apr 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 Jan 2023 (2 years ago)
Document Number: L21000173342
FEI/EIN Number 86-3704862
Address: 4701 Waterview Circle, Palm Springs, FL, 33461, US
Mail Address: 4701 Waterview Circle, Palm Springs, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
ZENBUSINESS INC. Agent

Authorized Member

Name Role Address
Fuentes David Authorized Member 4701 Waterview Circle, Palm Springs, FL, 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 4701 Waterview Circle, Palm Springs, FL 33461 No data
CHANGE OF MAILING ADDRESS 2024-03-18 4701 Waterview Circle, Palm Springs, FL 33461 No data
REGISTERED AGENT NAME CHANGED 2024-03-18 ZenBusiness Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 336 E. College Ave., Suite 301, Tallahassee, FL 32301 No data
LC NAME CHANGE 2023-01-04 DFR TRADING LLC No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-19
LC Name Change 2023-01-04
ANNUAL REPORT 2022-03-05
Florida Limited Liability 2021-04-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State