| Entity Name: | DAGA TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAGA TRADE, 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 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000072253 |
| FEI/EIN Number |
82-1086629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 NW 66th ST, DORAL, FL, 33166, US |
| Mail Address: | 8221 NW 66th ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GUSTAVO | Manager | 8221 NW 66th ST, DORAL, FL, 33166 |
| DE ANGELIS LUCIANO | Manager | 8221 NW 66th ST, DORAL, FL, 33166 |
| DE ANGELIS ALESSANDRO | Manager | 8221 NW 66th ST, DORAL, FL, 33166 |
| DIAZ RAFAEL A | Agent | 350 Sevilla Avenue, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-27 | 350 Sevilla Avenue, Coral Gables, #204, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 8221 NW 66th ST, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-02 | 8221 NW 66th ST, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-02 |
| Florida Limited Liability | 2017-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
