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DHG TRADING LLC - Florida Company Profile

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Company Details

Entity Name: DHG TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 2061 NW 112th Av, Miami, FL, 33172, US
Mail Address: 2061 NW 112th Av, Miami, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State