| Entity Name: | DGS TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGS TRADING 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: |
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: | 30 Mar 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2024 (4 months ago) |
| Document Number: | L22000154929 |
| FEI/EIN Number |
88-1764501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91 N.W. 40 St., Miami, FL, 33127, US |
| Mail Address: | 91 N.W. 40 St., Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANCATO DINO | Authorized Member | 1420 N.E. Miami Pl., Miami, FL, 33132 |
| STANCATO PIERPAOLO | Authorized Person | 1420 N.E. Miami Pl., MIAMI, FL, 33132 |
| STANCATO ENZO | Authorized Member | 2101 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| Lopez-Farfan Hugo H | President | 91 N.W. 40 St., Miami, FL, 33127 |
| Lopez-Farfan Hugo J | Agent | 91 N.W. 40 St., Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-19 | 91 N.W. 40 St., Miami, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-19 | Lopez-Farfan, Hugo Javier | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-19 | 91 N.W. 40 St., Miami, FL 33127 | - |
| REINSTATEMENT | 2024-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-11-19 | 91 N.W. 40 St., Miami, FL 33127 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-06-07 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-19 |
| LC Amendment | 2022-06-07 |
| Florida Limited Liability | 2022-03-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
