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  5. DIALEX TRADING, LLC.

DIALEX TRADING, LLC. - Florida Company Profile

Company Details

Entity Name: DIALEX TRADING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIALEX 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 12 Jun 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L09000057485
FEI/EIN Number 352366541

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9761 NW 91 CT, MEDLEY, FL, 33178
Mail Address: 9761 NW 91 CT, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIANO RICARDO J Manager 9961 NW 9TH ST CIR #8, MIAMI, FL, 33172
PENA ANDRES A Manager 19501 W COUNTRY CLUB DR APT 1905, AVENTURA, FL, 33180
ROS MITZI Managing Member 9961 NW 9TH STREET CIR #8, MIAMI, FL, 33172
ROS MITZI Agent 9761 NW 91 COURT, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 9761 NW 91 CT, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2011-04-29 9761 NW 91 CT, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 9761 NW 91 COURT, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2012-02-27
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-27
Florida Limited Liability 2009-06-12

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ROS MITZI

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Companies related by address

No other companies in our directory share the same address as DIALEX TRADING, LLC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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