| Entity Name: | DC GLOBAL FUTURES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DC GLOBAL FUTURES USA, 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: | 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, US |
| Address: | 19 PALM AVE., MIAMI BEACH, FL, 33139, US |
| 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 | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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, MIAMI, FL, 33131 |
| CARR DEAN | Manager | 19 PALM AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-16 |
| Florida Limited Liability | 2019-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
