| Entity Name: | DG TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Nov 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000114003 |
| FEI/EIN Number | 273821650 |
| 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 |
|---|---|---|
| DUARTE EUGENIO | Agent | 999 PONCE DE LEON BLVD. SUITE 735, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GONCALVES DANIEL | Managing Member | 260 CRANDON BLVD # 52, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| LC AMENDMENT | 2012-12-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-12-17 | DUARTE, EUGENIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-17 | 999 PONCE DE LEON BLVD. SUITE 735, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2011-10-31 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
