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MASTER TRAIDING DAYANA LLC - Florida Company Profile

Company Details

Entity Name: MASTER TRAIDING DAYANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASTER TRAIDING DAYANA 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: 13 Feb 2023 (2 years ago)
Document Number: L23000078706
FEI/EIN Number 922441658

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

Address: 10850 NW 89 TH TER, UNIT 106, DORAL, FL, 33178, US
Mail Address: 10850 NW 89 TH TER, UNIT 106, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ YOSMAR M Manager 10850 NW 89 TH TER UNIT 106, DORAL, FL, 33178
BARRETO ROMULO A Manager 10850 NW 89 TH TER UNIT 106, DORAL, FL, 33178
RUZ LUIS Manager 10850 NW 89 TH TER UNIT 106, DORAL, FL, 33178
TAXCARE SWEETWATER Agent 1400 NW 107TH AVE, MIAMI, FL, 33172

Documents

Name Date
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State