| Entity Name: | DIALEX TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Jun 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000057485 |
| FEI/EIN Number | 352366541 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROS MITZI | Agent | 9761 NW 91 COURT, MEDLEY, FL, 33178 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROS MITZI | Managing Member | 9961 NW 9TH STREET CIR #8, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 9761 NW 91 CT, MEDLEY, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 9761 NW 91 CT, MEDLEY, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 9761 NW 91 COURT, MEDLEY, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-27 |
| Florida Limited Liability | 2009-06-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
