| Entity Name: | DG TRAFFIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jul 2020 (5 years ago) |
| Date of dissolution: | 25 Jul 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | M20000006070 |
| FEI/EIN Number |
320622544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2336 NE 172 ST, North Miami Beach, FL, FL, 33160, US |
| Mail Address: | 2336 NE 172 ST, North Miami Beach, FL, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gubaev Denis | Member | 2336 NE 172 ST, North Miami Beach, FL, FL, 33160 |
| GUBAEV DENIS | Agent | 2336 NE 172 ST, North Miami Beach, FL, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000375487. CONVERSION NUMBER 700000243147 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 2336 NE 172 ST, North Miami Beach, FL, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 2336 NE 172 ST, North Miami Beach, FL, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 2336 NE 172 ST, North Miami Beach, FL, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-24 |
| Foreign Limited | 2020-07-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
