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DHG TRADING LLC

Company Details

Entity Name: DHG TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 Aug 2010 (14 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 04-3853056
Address: 2061 NW 112th Av, SUITE 131, Miami, FL 33172
Mail Address: 2061 NW 112th Av, SUITE 131, Miami, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TORREALBA, DARWING Agent 11622 NW 87th Ln, Doral, FL 33178

Managing Member

Name Role Address
TORREALBA, DARWING Managing Member 11622 NW 87th Ln, Doral, FL 33178
BRICENO, GERMAN Managing Member 2061 NW 112th Av, Suite 131 Miami, FL 33172
ALVARADO, HUMBERTO Managing Member 2061 NW 112th Av, Suite 131 Miami, FL 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-02-26 2061 NW 112th Av, SUITE 131, Miami, FL 33172 No data
CHANGE OF MAILING ADDRESS 2014-02-26 2061 NW 112th Av, SUITE 131, Miami, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-20 11622 NW 87th Ln, Doral, FL 33178 No data
LC AMENDMENT 2010-08-23 No data No data

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

Date of last update: 24 Jan 2025

Sources: Florida Department of State