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DANNY TRADING SERVICES LLC - Florida Company Profile

Company Details

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

DANNY TRADING SERVICES 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: 01 Feb 2022 (3 years ago)
Document Number: L22000053770
FEI/EIN Number 874249243

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

Address: 4003 Gander Ave, Orlando, FL, 32822, US
Mail Address: 4003 Gander Ave, Orlando, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OJEDA YULIA Manager 4003 GANDER AV, ORLANDO, FL, 32822
OJEDA YULIA Agent 4003 Gander Ave, Orlando, FL, 32822

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 4003 Gander Ave, Orlando, FL 32822 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-16 4003 Gander Ave, Orlando, FL 32822 -
CHANGE OF MAILING ADDRESS 2022-05-16 4003 Gander Ave, Orlando, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-13
Florida Limited Liability 2022-02-01

Date of last update: 01 May 2025

Sources: Florida Department of State