| Entity Name: | DPG TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DPG 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 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2023 (a year ago) |
| Document Number: | L23000409596 |
| FEI/EIN Number |
37-2110705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5657 SKYTOP DR, LITHIA, FL, 33547, US |
| Mail Address: | 5657 SKYTOP DR, LITHIA, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTOR ALEXANDER MORA SUAREZ | Manager | 5657 SKYTOP DR, LITHIA, FL, 33547 |
| VICTOR ALEXANDER MORA SUAREZ | Agent | 5657 SKYTOP DR, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 5657 SKYTOP DR, Ste 303, LITHIA, FL 33547 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 5657 SKYTOP DR, Ste 303, LITHIA, FL 33547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 5657 SKYTOP DR, Ste 303, LITHIA, FL 33547 | - |
| LC AMENDMENT | 2023-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| LC Amendment | 2023-11-14 |
| Florida Limited Liability | 2023-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
