| Entity Name: | DHG TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHG 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: | 10 Aug 2010 (15 years ago) |
| Date of dissolution: | 06 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2015 (10 years ago) |
| Document Number: | L10000083726 |
| FEI/EIN Number |
043853056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2061 NW 112th Av, Miami, FL, 33172, US |
| Mail Address: | 2061 NW 112th Av, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREALBA DARWING | Managing Member | 11622 NW 87th Ln, Doral, FL, 33178 |
| BRICENO GERMAN | Managing Member | 2061 NW 112th Av, Miami, FL, 33172 |
| ALVARADO HUMBERTO | Managing Member | 2061 NW 112th Av, Miami, FL, 33172 |
| TORREALBA DARWING | Agent | 11622 NW 87th Ln, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 2061 NW 112th Av, SUITE 131, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 2061 NW 112th Av, SUITE 131, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-20 | 11622 NW 87th Ln, Doral, FL 33178 | - |
| LC AMENDMENT | 2010-08-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-06 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-22 |
| LC Amendment | 2010-08-23 |
| Florida Limited Liability | 2010-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
