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DELANEY TRADING LLC - Florida Company Profile

Company Details

Entity Name: DELANEY TRADING 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 Sep 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M18000008616
FEI/EIN Number NOT APPLICABLE

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

Address: 5703 RED BUG LAKE RD, UNIT 182, WINTER SPRINGS, FL, 32708, US
Mail Address: 5703 RED BUG LAKE RD, UNIT 182, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
CAMPBELL R. Member 5703 RED BUG LAKE RD, UNIT 182, WINTER SPRINGS, FL, 32708
HAVRE BILL Agent 3030 N ROCKY POINT DR, STE 150A, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-12
Foreign Limited 2018-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State