| Entity Name: | DUFFERIN DISTRIBUTION & TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUFFERIN DISTRIBUTION & 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: | 14 Mar 2023 (2 years ago) |
| Document Number: | L23000131930 |
| FEI/EIN Number |
92-2888790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1485 International Pkwy #2001, Lake Mary, FL, 32746, US |
| Mail Address: | 1485 International Pkwy #2001, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI SYED HUSSAIN | Managing Member | 549 ROSSLAND ROAD E, AJAX, ON, L1Z 0K7 |
| JAFFERY MESUM ALI | Managing Member | 2131 BLUE RIDGE CRES, PICKERING, ON, L1X-2N3 |
| Jaffery Mesum A | Agent | 2840 Empire Pl, Sanford, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-22 | 1485 International Pkwy #2001, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-22 | 1485 International Pkwy #2001, Lake Mary, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | Jaffery, Mesum Ali | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 2840 Empire Pl, Sanford, FL 32773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| Florida Limited Liability | 2023-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
