DM USA TRADING, LLC has been set up 7/31/2017 in state FL.
The current status of the business is Active. The DM USA TRADING, LLC principal address is 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172.
Meanwhile you can send your letters to 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172.
The company`s registered agent is CHAPONICK EVELYN 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172.
The company`s management are Manager - Chaponick Dore, Manager - Marcille Matt. The last significant event in the company history is REINSTATEMENT which is dated by 4/30/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/30/2020.
Company number L17000162930
Status Active
FEI number 82-2337012
Company Type Florida Limited Liability
Home State FL
Last activity date 4/30/2019
Date Of Incorporation 7/31/2017
Principal Address
1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172
Mailing Address 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172
DM USA TRADING, LLC Principals
Dore Chaponick
Manager
Chaponick Dore
Address
1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172
Matt Marcille
Manager
Marcille Matt
Address
1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172
Last Annual Reports
2020 6/30/2020
2020 6/30/2020
2019 4/30/2019
Registered Agent
Agent Name CHAPONICK EVELYN (p)
Agent Address
1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172
DM USA TRADING, LLC Events
9/28/2018 ADMIN DISSOLUTION FOR ANNUAL REPORT
4/30/2019 REINSTATEMENT