| Entity Name: | DNA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNA 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: | 31 May 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 May 2022 (3 years ago) |
| Document Number: | L22000299554 |
| FEI/EIN Number |
80-0927337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 NW 25 STREET, MIAMI, FL, 33172, US |
| Mail Address: | 10100 NW 25 STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DNA LOGISTICS GROUP LLC | Agent | - |
| ESPINOSA DIEGO A | Manager | 10100 NW 25 STREET, MIAMI, FL, 33172 |
| PAVAS AMANDA | Manager | 10100 NW 25 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-05-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000047108. CONVERSION NUMBER 900000228249 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-04 |
| Florida Limited Liability | 2022-05-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
