| Entity Name: | DM USA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM USA TRADING, 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: | 31 Jul 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000162930 |
| FEI/EIN Number |
82-2337012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172, US |
| Mail Address: | 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| CHAPONICK EVELYN | Agent | 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | CHAPONICK, EVELYN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
