| Entity Name: | DTRADE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTRADE INVESTMENT GROUP 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: | 09 Oct 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000319735 |
| FEI/EIN Number |
85-3517616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 TANGLEWOOD CIR, WESTON, FL, 33327, UN |
| Mail Address: | 936 TANGLEWOOD CIR, WESTON, FL, 33327, UN |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CHIARA ESTEBAN | Manager | 936 TANGLEWOOD CIR, WESTON, FL, 33327 |
| DI CHIARA ESTEBAN | Agent | 936 TANGLEWOOD CIR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-10-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
