| Entity Name: | DMA TOTAL TRADES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DMA TOTAL TRADES, 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: | 01 Feb 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L10000030543 |
| Address: | 12107 GRECO DR., ORLANDO, FL 32824 |
| Mail Address: | 12107 GRECO DR., ORLANDO, FL 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DECICCO, YOLANDA | Agent | 350 S. MIAMI AVENUE #2007, MIAMI, FL 33130 |
| DECICCO, YOLANDA | Manager | 350 S. MIAMI AVE #2007, MIAMI, FL 33130 |
| MONTES, OSCAR | Managing Member | 350 S. MIAMI AVE #2007, MIAMI, FL 33130 |
| AZCOY, ANTHONY | Managing Member | 10744 SW 225 ST., MIAMI, FL 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-02-01 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
