| Entity Name: | DARK HORSE TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M15000007304 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10045 Belvedere Rd, Suite 11, Royal Palm Beach, FL, 33411, US |
| Mail Address: | 10045 Belvedere Rd, Suite 11, Royal Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCDANIEL CHRISTOPHER | Authorized Member | 9162 WHIPPOOR WILL TRAIL, JUPITER, FL, 33478 |
| MCDANIEL CECELIA | Authorized Member | 9162 WHIPPOOR WILL TRAIL, JUPITER, FL, 33478 |
| MCDANIEL CHRISTOPHER | Agent | 9162 Whippoorwill Trail, Jupiter, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-11 | 10045 Belvedere Rd, Suite 11, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-11 | 9162 Whippoorwill Trail, Jupiter, FL 33478 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-11 | 10045 Belvedere Rd, Suite 11, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-11 | MCDANIEL, CHRISTOPHER | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-05-11 |
| Foreign Limited | 2015-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
