| Entity Name: | DCM TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DCM TRADERS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 11 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000103707 |
| FEI/EIN Number |
743236343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 COUNTRY CLUB DR., UNIT 1507, LARGO, FL, 33771, US |
| Mail Address: | PO BOX 1561, LARGO, FL, 33779-1561 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN DIANA L | Manager | 200 COUNTRY CLUB DR. UNIT 1507, LARGO, FL, 33771 |
| ROMAN DIANA L | Agent | 200 COUNTRY CLUB DR., LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-07 | ROMAN, DIANA LPRES. | - |
| LC AMENDMENT | 2007-11-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-15 | 200 COUNTRY CLUB DR., UNIT 1507, LARGO, FL 33771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-07 |
| LC Amendment | 2007-11-15 |
| Florida Limited Liability | 2007-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
