| Entity Name: | DS&L CAPITAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DS&L CAPITAL 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: |
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: | 22 May 2018 (7 years ago) |
| Document Number: | L18000127572 |
| FEI/EIN Number |
83-0649550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14722 SW 113 LN, MIAMI, FL, 33196 |
| Mail Address: | 14722 SW 113 LN, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS MUNGRA SUSAN | Manager | 14722 SW 113 LN, MIAMI, FL, 33196 |
| Mungra Daniel | Chief Financial Officer | 14722 SW 113 LN, MIAMI, FL, 33196 |
| Cadogan Sean | Auth | 14722 SW 113 LN, MIAMI, FL, 33196 |
| Cadogan Lauren | Auth | 14722 SW 113 LN, MIAMI, FL, 33196 |
| IGLESIAS MUNGRA SUSAN | Agent | 14722 SW 113 LN, MIAMI, FL, 33196 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-24 |
| Florida Limited Liability | 2018-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
