| Entity Name: | DIMATTEO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 16121 LOMOND HILLS TRAIL, DELRAY BEACH, FL, 33446 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 16121 LOMOND HILLS TRAIL, DELRAY BEACH, FL 33446 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 16121 LOMOND HILLS TRAIL, DELRAY BEACH, FL 33446 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-17 | DiMatteo, Bernard | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 16121 LOMOND HILLS TRAIL, DELRAY BEACH, FL 33446 | No data |
| LC STMNT OF RA/RO CHG | 2014-05-12 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
