| Entity Name: | D-SQUARE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D-SQUARE 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: | 24 Jun 2021 (4 years ago) |
| Document Number: | L21000294304 |
| FEI/EIN Number |
30-1273876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8865 COMMODITY CIRCLE, SUITE 12, ORLANDO, FL, 32819, US |
| Mail Address: | 8865 COMMODITY CIRCLE, SUITE 12, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVLESSI ULYSSE | Manager | 6 RUE DU GENERAL LECLERC, SAINT GRATIEN, NA, 95210 |
| MERRITT USA LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
