| Entity Name: | DIMATTEO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMATTEO TRADING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 19 Nov 2002 (22 years ago) |
| Date of dissolution: | 13 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | L02000030987 |
| FEI/EIN Number |
331034688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16121 LOMOND HILLS TRAIL, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 16121 LOMOND HILLS TRAIL, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMATTEO BERNARD | Manager | 16121 LOMOND HILLS TRAIL, DELRAY BEACH, FL, 33446 |
| DIMATTEO JENNIFER | Manager | 676 RIVERSIDE DRIVE, New York, NY, 10031 |
| DIMATTEO DAVID | Manager | 1244 DEFOOR VILLAGE COURT NW, Atlanta, GA, 30318 |
| DIMATTEO ROBERT | Manager | 15135 MICHELANGELO BLVD, DELRAY BEACH, FL, 33446 |
| DiMatteo Bernard | Agent | 16121 LOMOND HILLS TRAIL, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 16121 LOMOND HILLS TRAIL, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 16121 LOMOND HILLS TRAIL, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-17 | DiMatteo, Bernard | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 16121 LOMOND HILLS TRAIL, DELRAY BEACH, FL 33446 | - |
| LC STMNT OF RA/RO CHG | 2014-05-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-13 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-13 |
| CORLCRACHG | 2014-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
