DK TRADING & SUPPLY, LLC - Florida Company Profile
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| Entity Name: | DK TRADING & SUPPLY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Mar 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Dec 2020 (5 years ago) |
| Document Number: | M19000002856 |
| FEI/EIN Number |
83-0960048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 Seven Springs Way, Brentwood, TN, 37027, US |
| Mail Address: | 310 Seven Springs Way, Brentwood, TN, 37027, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Israel Joseph | Manager | 310 Seven Springs Way, Brentwood, TN, 37027 |
| Alon Refining Krotz Springs, Inc. | Member | 310 Seven Springs Way, Brentwood, TN, 37027 |
| Delek Logistics Operating, LLC | Member | 310 Seven Springs Way, Brentwood, TN, 37027 |
| McWatters Denise | Manager | 310 Seven Springs Way, Brentwood, TN, 37027 |
| Spiegel Reuven | Manager | 310 Seven Springs Way, Brentwood, TN, 37027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 310 Seven Springs Way, Suite 500, Brentwood, TN 37027 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 310 Seven Springs Way, Suite 500, Brentwood, TN 37027 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 310 Seven Springs Way, Suite 500, BRENTWOOD, TN 37027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 310 Seven Springs Way, Suite 500, BRENTWOOD, TN 37027 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-28 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2020-12-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-28 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-07 |
| CORLCRACHG | 2020-12-28 |
| AMENDED ANNUAL REPORT | 2020-04-07 |
| AMENDED ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2020-01-17 |
| Foreign Limited | 2019-03-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State