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DAIRYTRADE USA LLC - Florida Company Profile

Company Details

Entity Name: DAIRYTRADE USA 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: 23 Oct 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Aug 2021 (4 years ago)
Document Number: M20000009574
FEI/EIN Number 830991694

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

Address: 463688 STATE ROAD 200 STE 1, PMB 323, YULEE, FL, 32097, US
Mail Address: 463688 STATE ROAD 200 STE 1, PMB 323, YULEE, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVCES, INC. Agent 515 EAST PARK AVENUE, TALLAHASSEE, FL, 32301
TYERS JONATHON MMAP 463688 STATE ROAD 200 STE 1 PMB 323, YULEE, FL, 32097
PATIENCE STEVEN MAP 463688 STATE ROAD 200 STE 1 PMB 323, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-08-04 - -
REGISTERED AGENT NAME CHANGED 2021-08-04 CAPITOL CORPORATE SERVCES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-08-04 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-29
CORLCRACHG 2021-08-04
ANNUAL REPORT 2021-02-24
Foreign Limited 2020-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State