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DANAN TRADING EMPIRE LLC - Florida Company Profile

Company Details

Entity Name: DANAN TRADING EMPIRE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANAN TRADING EMPIRE 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: 31 Oct 2023 (a year ago)
Document Number: L23000496235
FEI/EIN Number APPLIED FOR

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

Address: 6099 OVERSEAS HWY LOT# 52W, MARATHON, FL, 33050, US
Mail Address: 6099 OVERSEAS HWY LOT# 52W, MARATHON, FL, 33050, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANAN MAGDALENA L Authorized Member 6099 OVERSEAS HWY LOT# 52W, MARATHON, FL, 33050
DANAN MAGDALENA L Agent 6099 OVERSEAS HWY LOT# 52W, MARATHON, FL, 33050

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-10-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State