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DANIEL TRADING LLC

Company Details

Entity Name: DANIEL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 07 Jul 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L22000304413
FEI/EIN Number APPLIED FOR
Address: 11900 BISCAYNE BLVD, 289, N. MIAMI, FL 33181
Mail Address: 11900 BISCAYNE BLVD, 289, N. MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROUSSO, MARK E, ESQ. Agent 11900 BISCAYNE BLVD., 289, N. MIAMI, FL 33181

Manager

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-07-07

Date of last update: 12 Jan 2025

Sources: Florida Department of State