Search icon

DGS TRADING USA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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