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TRADING HANDS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: TRADING HANDS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADING HANDS INTERNATIONAL 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: 24 Jul 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Sep 2024 (7 months ago)
Document Number: L23000347795
FEI/EIN Number 994623966

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

Address: 126 NORTH KEECH ST, DAYTONA BEACH, FLORIDA, FL, 32114, US
Mail Address: 126 NORTH KEECH ST, DAYTONA BEACH, FLORIDA, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOWNS WILLIAM R Chief Executive Officer 126 NORTH KEECH ST, DAYTONA,BEACH, FL, 32114
POWELL DANIEL SR Manager 313 COCKLE SHELL LOOP, APOLLO BEACH, FL, 33573
WILLIAM DOWNS R Agent 126 NORTH KEECH ST, DAYTONA,BEACH, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000138701 GOLD DUST COFFEE ACTIVE 2024-11-13 2029-12-31 - 126 NORTH KEECH ST, DAYTONA BEACH, FL, 32114
G24000101285 GOLD DUST COFFEE ACTIVE 2024-08-26 2029-12-31 - 126 N KEECH ST, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-10 - -

Documents

Name Date
LC Amendment 2024-09-10
ANNUAL REPORT 2024-04-11
Florida Limited Liability 2023-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State