Entity Name: | DV TRADING FLORIDA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 07 Jun 2022 (3 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 18 Oct 2023 (a year ago) |
Document Number: | M22000009740 |
FEI/EIN Number |
363204463
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 425 S FINANCIAL PLACE STE 2800, CHICAGO, IL, 60605, US |
Mail Address: | 425 S FINANCIAL PLACE STE 2800, CHICAGO, IL, 60605, US |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
Horgan Richard | Chief Financial Officer | 425 S FINANCIAL PLACE STE 2800, CHICAGO, IL, 60605 |
VERBRUGGE DINO | Agent | 1111 BRICKELL AVE, STE 2648, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-10-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-10-18 | VERBRUGGE, DINO | - |
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-03 |
REINSTATEMENT | 2023-10-18 |
Foreign Limited | 2022-06-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State