| Entity Name: | DC GLOBAL FUTURES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Jan 2019 (6 years ago) |
| Date of dissolution: | 16 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2020 (5 years ago) |
| Document Number: | L19000013028 |
| Mail Address: | 600 BRICKELL AVENUE, STE 2950, MIAMI, FL 33131 |
| Address: | 19 PALM AVE., MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800R6HBZT8LQASO04 | L19000013028 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 19 PALM AVENUE, MIAMI BEACH, MIAMI, US-FL, US, 33139 |
| Headquarters | 600 BRICKELL AVENUE, STE 2950, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2019-04-18 |
| Last Update | 2020-08-14 |
| Status | LAPSED |
| Next Renewal | 2020-04-18 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000013028 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ & MARSAL TAXAND, LLC | Agent | 600 BRICKELL AVENUE, STE 2950, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CARR, DEAN | Manager | 19 PALM AVE., MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-16 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-16 |
| Florida Limited Liability | 2019-01-11 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
