| Entity Name: | DG TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DG TRADE, 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: | 04 May 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L10000047915 |
| FEI/EIN Number |
460525370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4311 SW 25th Place, CAPE CORAL, FL, 33914, US |
| Mail Address: | 4311 SW 25th Place, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE GEUS PATRICK | Managing Member | 4311 SW 25th Place, CAPE CORAL, FL, 33914 |
| DE GEUS DIANA | Managing Member | 4311 SW 25th Place, CAPE CORAL, FL, 33914 |
| SCHUTT DARRIN R | Agent | 1322 SE 46TH LANE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-17 | 4311 SW 25th Place, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-17 | 4311 SW 25th Place, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | SCHUTT, DARRIN RESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 1322 SE 46TH LANE, SUITE 202, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-09-17 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
