DANIEL TRADING LLC - Florida Company Profile
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| Entity Name: | DANIEL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | L22000304413 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 11900 BISCAYNE BLVD, 289, N. MIAMI, FL, 33181, US |
| Mail Address: | 11900 BISCAYNE BLVD, 289, N. MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RON DANIEL | Manager | 11900 BISCAYNE BLVD SUITE 289, N. MIAMI, FL, 33181 |
| MORDEHAI RON | Manager | 11900 BISCAYNE BLVD. SUITE 289, N. MIAMI, FL, 33181 |
| ROUSSO MARK EESQ. | Agent | 11900 BISCAYNE BLVD., N. MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-07-07 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State