| Entity Name: | DFR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFR 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Fuentes David | Authorized Member | 4701 Waterview Circle, Palm Springs, FL, 33461 |
| ZENBUSINESS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 4701 Waterview Circle, Palm Springs, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 4701 Waterview Circle, Palm Springs, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | ZenBusiness Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 336 E. College Ave., Suite 301, Tallahassee, FL 32301 | - |
| LC NAME CHANGE | 2023-01-04 | DFR TRADING LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
