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DMS TRADING, LLC

Company Details

Entity Name: DMS TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Sep 2023 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2023 (a year ago)
Document Number: L23000441184
FEI/EIN Number 61-2116881
Address: 16343 MALIBU DRIVE, WESTON, FL 33326
Mail Address: 16343 MALIBU DRIVE, WESTON, FL 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SAEKI, ROBERTO Agent 6170 NW 74TH AVE, MIAMI, FL 33166

Authorized Member

Name Role Address
SILVIA SAHEKI KAWAMURA Authorized Member 16343 MALIBU DR, WESTON, FL 33326

Manager

Name Role Address
KAWAMURA, JORGE Manager AV. JUREMA, 200 APT. 132, BLOCO B, SAO PAULO, SP 04079--000 BR

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-31 No data No data
LC STMNT OF RA/RO CHG 2023-10-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-10-23 16343 MALIBU DRIVE, WESTON, FL 33326 No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-23 6170 NW 74TH AVE, MIAMI, FL 33166 No data

Documents

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: 08 Jan 2025

Sources: Florida Department of State