| Entity Name: | DM USA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Jul 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000162930 |
| FEI/EIN Number | 82-2337012 |
| Address: | 1470 NW 107 AVENUE SUITE E, MIAMI, FL 33172 |
| Mail Address: | 1470 NW 107 AVENUE SUITE E, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAPONICK, EVELYN | Agent | 1470 NW 107 AVENUE SUITE E, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| CHAPONICK, DORE | Manager | 1470 NW 107 AVENUE SUITE E, MIAMI, FL 33172 |
| MARCILLE, MATT | Manager | 1470 NW 107 AVENUE SUITE E, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2019-04-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | CHAPONICK, EVELYN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-04-30 |
| Florida Limited Liability | 2017-07-31 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
