| 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
