| Entity Name: | DGR TRADING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGR TRADING SERVICES, 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: | 30 Oct 2012 (12 years ago) |
| Date of dissolution: | 25 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2015 (10 years ago) |
| Document Number: | L12000138128 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 sw 49th STREET, COOPER CITY, FL, 33328, US |
| Mail Address: | 9130 sw 49th STREET, COOPER CITY, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO ROMMEL G | Managing Member | CALLE PANTIN, EDF. GALERIAS PANTIN P2 #13, CHACAO, EDO. MIRANDA, DF, 1060 |
| MESQUIDA FERNANDO J | Agent | 9130 SW 49TH STREET, COPPER CITY, FL, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 9130 sw 49th STREET, COOPER CITY, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 9130 sw 49th STREET, COOPER CITY, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | MESQUIDA, FERNANDO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 9130 SW 49TH STREET, COPPER CITY, FL, FL 33328 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-25 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-12 |
| Florida Limited Liability | 2012-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
