| Entity Name: | DTC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | L22000051918 |
| FEI/EIN Number | 92-1333898 |
| Address: | 540 BRICKELL KEY DRIVE, SUITE 519, KEY BISCAYNE, FL 33131 |
| Mail Address: | 540 BRICKELL KEY DRIVE, SUITE 519, KEY BISCAYNE, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS, BLANCA | Agent | 540 BRICKELL KEY DRIVE, SUITE 519, KEY BISCAYNE, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VARGAS, BLANCA | Manager | 540 BRICKELL KEY, SUITE 519 KEY BISCAYNE, FL 33131 |
| TORRES, LUIS F | Manager | 540 BRICKELL KEY DR, SUITE 519 KEY BISCAYNE, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-20 | 540 BRICKELL KEY DRIVE, SUITE 519, KEY BISCAYNE, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-20 | 540 BRICKELL KEY DRIVE, SUITE 519, KEY BISCAYNE, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-20 | 540 BRICKELL KEY DRIVE, SUITE 519, KEY BISCAYNE, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-29 |
| Florida Limited Liability | 2022-01-31 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
