| Entity Name: | DTECH TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DTECH 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: |
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: | 04 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000261745 |
| FEI/EIN Number |
36-4990619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 S MIAMI AVE, APT 1708, MIAMI, FL 33130 |
| Mail Address: | 350 S MIAMI AVE, APT 1708, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USHUAIA LLC | Agent | - |
| ACAITURRI MARANTE, DOMENICA MARIA | Authorized Member | 350 S MIAMI AVE, APT 1708 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-06 | 350 S MIAMI AVE, APT 1708, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-06 | 350 S MIAMI AVE, APT 1708, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-14 |
| LC Amendment | 2021-12-06 |
| Florida Limited Liability | 2021-06-04 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
