| Entity Name: | DIGITAL MONEY TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIGITAL MONEY TRADERS 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: | 22 Nov 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000241497 |
| Address: | 103 W MARION AVE, PUNTA GORDA, FL, 33950 |
| Mail Address: | 2404 PRAGUE LANE, PUNTA GORDA, FL, 33983 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLUMERFELT JACOB | Chief Executive Officer | 2404 PRAGUE LANE, PUNTA GORDA, FL, 33983 |
| FLUMERFELT JACOB | Agent | 2404 PRAGUE LANE, PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
