| Entity Name: | DG TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DG TRADING GROUP 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: | 02 Nov 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000114003 |
| FEI/EIN Number |
273821650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CRANDON BLVD, SUITE 52, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 260 CRANDON BLVD, SUITE 52, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES DANIEL | Managing Member | 260 CRANDON BLVD # 52, KEY BISCAYNE, FL, 33149 |
| DUARTE EUGENIO | Agent | 999 PONCE DE LEON BLVD. SUITE 735, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2012-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-17 | DUARTE, EUGENIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-17 | 999 PONCE DE LEON BLVD. SUITE 735, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2011-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-19 |
| LC Amendment | 2012-12-17 |
| ANNUAL REPORT | 2012-04-14 |
| LC Amendment | 2011-10-31 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
