| Entity Name: | DAGA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAGA TRADING, 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: | 15 Dec 2009 (15 years ago) |
| Date of dissolution: | 09 Jan 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2012 (13 years ago) |
| Document Number: | L09000119207 |
| FEI/EIN Number |
271652746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7630 NW 25TH STREET, UNIT 2, MIAMI, FL, 33122 |
| Mail Address: | 7630 NW 25TH STREET, UNIT 2, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALVO MANUEL | Managing Member | 7630 NW 25 ST # 2, MIAMI, FL, 33122 |
| CALVO MARIBEL | Managing Member | 7630 NW 25 ST # 2, MIAMI, FL, 33122 |
| CALVO MANUEL | Agent | 7630 NW 25TH STREET, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000003855 | DAGAZZI | EXPIRED | 2010-01-12 | 2015-12-31 | - | 7630 NW 25TH STREET, UNIT 2, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-01-09 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-01-09 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-13 |
| Florida Limited Liability | 2009-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
