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DV TRADING FLORIDA, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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