| Entity Name: | DTC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTC 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: | 31 Jan 2022 (3 years ago) |
| Document Number: | L22000051918 |
| FEI/EIN Number |
921333898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 BRICKELL KEY DRIVE, KEY BISCAYNE, FL, 33131, US |
| Mail Address: | 540 BRICKELL KEY DRIVE, KEY BISCAYNE, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS BLANCA | Manager | 540 BRICKELL KEY, KEY BISCAYNE, FL, 33131 |
| TORRES LUIS F | Manager | 540 BRICKELL KEY DR, KEY BISCAYNE, FL, 33131 |
| VARGAS BLANCA | Agent | 540 BRICKELL KEY DRIVE, KEY BISCAYNE, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 150 SE 25 Road, SUITE 5D, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 150 SE 25 Road, SUITE 5D, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-25 | 150 SE 25 Road, SUITE 5D, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-20 | 540 BRICKELL KEY DRIVE, SUITE 519, KEY BISCAYNE, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-20 | 540 BRICKELL KEY DRIVE, SUITE 519, KEY BISCAYNE, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-20 | 540 BRICKELL KEY DRIVE, SUITE 519, KEY BISCAYNE, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-29 |
| Florida Limited Liability | 2022-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
