| Entity Name: | DMR TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMR TRADES 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: | 25 Aug 2022 (3 years ago) |
| Document Number: | L22000375548 |
| FEI/EIN Number |
88-3949313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3940 ORCHARD HILL CIRCLE, PALM HARBOR, FL, 34684, US |
| Mail Address: | 3940 ORCHARD HILL CIRCLE, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROACH DANTE M | Manager | 3940 ORCHARD HILL CIRCLE, PALM HARBOR, FL, 34684 |
| ROACH DANTE M | Agent | 3940 ORCHARD HILL CIRCLE, PALM HARBOR, FL, 34684 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-17 |
| Florida Limited Liability | 2022-08-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
