| Entity Name: | DEGAZ TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEGAZ 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: |
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: | 15 Feb 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000036983 |
| FEI/EIN Number |
81-5366612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SOUTH DADELAND BLVD, STE 912, MIAMI, FL, 33156, US |
| Mail Address: | 9100 SOUTH DADELAND BLVD, STE 912, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930037LJLCY0G3PB70 | L17000036983 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Piedra & Company CPA PA, 9100 South Dadeland Boulevard, Suite 912, Miami, US-FL, US, 33156 |
| Headquarters | 1110 Brickell Avenue, Suite 317, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2017-07-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-07-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000036983 |
| Name | Role | Address |
|---|---|---|
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| DEGWITZ JOSE | Authorized Member | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | PIEDRA REGISTERED AGENTS LLC | - |
| LC AMENDMENT | 2017-05-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| LC Amendment | 2017-05-30 |
| Florida Limited Liability | 2017-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
