| Entity Name: | DF TRADING FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DF TRADING FL 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: | 06 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Mar 2022 (3 years ago) |
| Document Number: | L17000077845 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1643 BRICKELL AVE, 3105, MIAMI, FL, 33129, US |
| Mail Address: | 1643 BRICKELL AVE, 3105, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLERICI PATRIZIO | Manager | 1643 BRICKELL AVE, 3105, MIAMI, FL, 33129 |
| CLERICI GIO PAOLO | Manager | 1643 BRICKELL AVE, 3105, MIAMI, FL, 33129 |
| Gaviria Marco E | Agent | 10200 NW 110 Ave Suite #8, USA, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000054449 | SEAS MIAMI | EXPIRED | 2017-05-16 | 2022-12-31 | - | 1643 BRICKELL AVE, APT 3105, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | Gaviria, Marco E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 10200 NW 110 Ave Suite #8, USA, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-24 |
| REINSTATEMENT | 2022-03-18 |
| Florida Limited Liability | 2017-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
