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DAILY TRADE, LLC - Florida Company Profile

Company Details

Entity Name: DAILY TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAILY TRADE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Aug 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000366533
Address: 13913 SW 66 ST, MIAMI, FL, 33183, US
Mail Address: 13913 SW 66 ST, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUDRY SHAFQAT Authorized Member 16033 SW 145 ST, MIAMI, FL, 33196
CHAUDRY SHAFQAT Agent 13913 SW 66 ST, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-10 13913 SW 66 ST, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2021-09-10 13913 SW 66 ST, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2021-09-10 CHAUDRY, SHAFQAT -

Documents

Name Date
LC Amendment 2021-09-10
Florida Limited Liability 2021-08-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State