| Entity Name: | DMA TRADING, SERVICES & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMA TRADING, SERVICES & INVESTMENTS 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: | 14 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000069126 |
| FEI/EIN Number |
990366815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8315 NW 64TH ST BAY #8, MIAMI, FL, 33166, US |
| Mail Address: | 8315 NW 64TH ST BAY #8, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| GARCIA MANUEL | Agent | 8315 NW 64TH ST BAY #8, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
