| Entity Name: | DK TRADE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DK TRADE GROUP, 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: | 19 Jun 2017 (8 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L17000133262 |
| FEI/EIN Number |
82-1962157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, SUITE 501-16, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, SUITE 501-16, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ PREZA DANIEL | Authorized Member | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| ESPINOSA JOCELYN | Authorized Member | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| USA GESTIONES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 990 BISCAYNE BLVD, SUITE 501-16, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 990 BISCAYNE BLVD, SUITE 501-16, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 990 BISCAYNE BLVD, SUITE 501-16, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | USA Gestiones, LLC | - |
| LC AMENDMENT | 2019-09-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-18 |
| LC Amendment | 2019-09-09 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-04 |
| Florida Limited Liability | 2017-06-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
