| Entity Name: | DGL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGL TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 2013 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | L13000171657 |
| FEI/EIN Number |
46-4447933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1032 Moulton Rd, Louisburg, NC, 27549, US |
| Mail Address: | 1032 Moulton Rd, Louisburg, NC, 27549, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| LAMBROS DEAN G | Managing Member | 1032 Moulton Rd, Louisburg, NC, 27549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 1032 Moulton Rd, Louisburg, NC 27549 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 1032 Moulton Rd, Louisburg, NC 27549 | - |
| LC NAME CHANGE | 2013-12-31 | DGL TRADING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
