Dk Trading & Supply, LLC

Active Brentwood, TN

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.

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Name
Ezra Uzi Yemin 45 ~ Background Report ~	President Member CEO/President
Reuven Spiegel 36 ~ Background Report ~	Treasurer Evp, CFO
Denise McWatters 26 ~ Background Report ~	Secretary
Joseph Israel 9 ~ Background Report ~	Manager
Gary T. Weaver 18 ~ Background Report ~	Officer Vice President Vp
Tony Miller 30 ~ Background Report ~	Officer Evp
Nithia Thaver 25 ~ Background Report ~	Officer
Mark Page 23 ~ Background Report ~	Officer Svp Executive Vice President
Odely Sakazi 21 ~ Background Report ~	Officer Svp
Jared Serff 20 ~ Background Report ~	Officer Evp
Abigail Yates 23 ~ Background Report ~	Secretary
Daniel McCarty ~ Background Report ~	Director
Todd O'Malley 2 ~ Background Report ~	Vice President
Frederec Green 33 ~ Background Report ~	Evp
Fernando Contreras 28 ~ Background Report ~	Asst Secretary
Avigal Soreq 29 ~ Background Report ~	Evp, COO
Louis Labella 13 ~ Background Report ~	Pres. Refining

Showing 8 records out of 17

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

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

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Dk Trading & Supply, LLC

Active Brentwood, TN