| Entity Name: | DMS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMS 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: | 22 Sep 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2023 (a year ago) |
| Document Number: | L23000441184 |
| FEI/EIN Number |
61-2116881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16343 MALIBU DRIVE, WESTON, FL, 33326, US |
| Mail Address: | 16343 MALIBU DRIVE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVIA SAHEKI KAWAMURA | Authorized Member | 16343 MALIBU DR, WESTON, FL, 33326 |
| KAWAMURA JORGE | Manager | AV. JUREMA, 200 APT. 132, BLOCO B, SAO PAULO, SP, 04079-000 |
| SAEKI ROBERTO | Agent | 6170 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-31 | - | - |
| LC STMNT OF RA/RO CHG | 2023-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-23 | 16343 MALIBU DRIVE, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-23 | 6170 NW 74TH AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-06 |
| LC Amendment | 2023-10-31 |
| CORLCRACHG | 2023-10-23 |
| Florida Limited Liability | 2023-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
