| Entity Name: | DAGA TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000072253 |
| FEI/EIN Number | 82-1086629 |
| 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 |
|---|---|---|
| DIAZ RAFAEL A | Agent | 350 Sevilla Avenue, MIAMI, FL, 33134 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-27 | 350 Sevilla Avenue, Coral Gables, #204, MIAMI, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 8221 NW 66th ST, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-02 | 8221 NW 66th ST, DORAL, FL 33166 | No data |
| 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 Feb 2025
Sources: Florida Department of State
