| Entity Name: | DNM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Apr 2023 (2 years ago) |
| Document Number: | L23000185399 |
| FEI/EIN Number | 92-3655874 |
| Address: | 5816 FL-54, NEW PORT RICHEY, FL, 34652, US |
| Mail Address: | 12601 WETMORE CT., ODESSA, FL, 33556, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL AZEM MOHAMMAD | Agent | 12601 WETMORE CT., ODESSA, FL, 33556 |
| Name | Role | Address |
|---|---|---|
| AL AZEM MOHAMMAD | Authorized Person | 12601 WETMORE CT., ODESSA, FL, 33556 |
| RAIAHI DIMA | Authorized Person | 12601 WETMORE CT., ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-16 | 5816 FL-54, NEW PORT RICHEY, FL 34652 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-16 | 5816 FL-54, NEW PORT RICHEY, FL 34652 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-09 |
| Florida Limited Liability | 2023-04-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
