| Entity Name: | DGN TRADE & TECHNOLOGY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGN TRADE & TECHNOLOGY 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: | 01 Jun 2011 (14 years ago) |
| Date of dissolution: | 12 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | L11000063900 |
| FEI/EIN Number |
300688121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22464 SW 89 PATH CUTLER BAY, FL 33190, MIAMI, FL, 33190, US |
| Mail Address: | 22464 SW 89 PATH, MIAMI, FL, 33190 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGEN DANIEL A | Manager | 22464 SW 89 PATH, MIAMI, FL, 33190 |
| DEGEN ELIAN Sr. | Auth | 22464 SW 89 PATH CUTLER BAY, MIAMI, FL, 33190 |
| CANELON ADRIANA | Auth | 22464 SW 89 PATH CUTLER BAY, MIAMI, FL, 33190 |
| DEGEN DANIEL A | Agent | 22464 SW 89 PATH, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 22464 SW 89 PATH CUTLER BAY, FL 33190, MIAMI, FL 33190 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-12 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-15 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
