| Entity Name: | DMA TRADING, SERVICES & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L11000069126 |
| FEI/EIN Number | 99-0366815 |
| Address: | 8315 NW 64TH ST BAY #8, MIAMI, FL 33166 |
| Mail Address: | 8315 NW 64TH ST BAY #8, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, MANUEL | Agent | 8315 NW 64TH ST BAY #8, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| GARCIA, MANUEL | Managing Member | 8315 NW 64TH ST BAY #8, MIAMI, FL 33166 |
| MATA, DINAYFI C | Managing Member | 8315 NW 64TH ST BAY #8, MIAMI, FL 33166 |
| MATA, FRANCISCO M | Managing Member | 8315 NW 64TH ST BAY #8, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-30 |
| Florida Limited Liability | 2011-06-14 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
