Dk Trading & Supply, LLC Overview
Dk Trading & Supply, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, June 29, 2018 and is approximately eight years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Dk Trading & Supply, LLC
Network Visualizer
Advertisements
Key People
Who own Dk Trading & Supply, LLC
| Name | |
|---|---|
| Ezra Uzi Yemin 45 |
President
Member
CEO/President
|
| Reuven Spiegel 36 |
Treasurer
Evp, CFO
|
| Denise McWatters 26 |
Secretary
|
| Joseph Israel 9 |
Manager
|
| Gary T. Weaver 18 |
Officer
Vice President
Vp
|
| Tony Miller 30 |
Officer
Evp
|
| Nithia Thaver 25 |
Officer
|
| Mark Page 23 |
Officer
Svp
Executive Vice President
|
| Odely Sakazi 21 |
Officer
Svp
|
| Jared Serff 20 |
Officer
Evp
|
| Abigail Yates 23 |
Secretary
|
| Daniel McCarty |
Director
|
| Todd O'Malley 2 |
Vice President
|
| Frederec Green 33 |
Evp
|
| Fernando Contreras 28 |
Asst Secretary
|
| Avigal Soreq 29 |
Evp, COO
|
| Louis Labella 13 |
Pres. Refining
|
Showing 8 records out of 17
Companies for Dk Trading & Supply, LLC
Dk Trading & Supply, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Delek Us Energy, Inc.-Sole Member |
Active
|
Manager
|
||
| Delek Us Energy, Inc. |
Active
|
2019 |
11
|
Director
|
| Alon Refining Krotz Springs, Inc. |
Active
|
2009 |
3
|
Member
|
| Todd O&Apos;Malley |
Active
|
Vp
|
Corporate Filings for Dk Trading & Supply, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803055957 |
| Date Filed: | Friday, June 29, 2018 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201819110027 |
| Date Filed: | Thursday, July 5, 2018 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M19000002856 |
| Date Filed: | Friday, March 22, 2019 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0324322018-3 |
| Date Filed: | Thursday, July 5, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/29/2018 | Application for Registration | |
|
7/5/2018 | Application for Foreign Registration | |
|
7/5/2018 | Initial List | |
|
2/22/2019 | Certificate of Assumed Business Name | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/22/2020 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
10/7/2022 | Certificate of Merger |
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Dk Trading & Supply, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Dk Trading & Supply, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
4
Corporate Records