| Entity Name: | DM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Oct 2013 (11 years ago) |
| Date of dissolution: | 15 Aug 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2017 (7 years ago) |
| Document Number: | L13000146729 |
| FEI/EIN Number | 46-3923951 |
| Address: | 55 Merrick Way, MIAMI, FL 33134 |
| Mail Address: | 55 Merrick Way, MIAMI, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| DIAZ, JAIME | Manager | 55 Merrick Way, MIAMI, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-15 | No data | No data |
| REINSTATEMENT | 2017-02-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-16 | 55 Merrick Way, MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-16 | 55 Merrick Way, MIAMI, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-16 | ARAZOZA & FERNANDEZ-FRAGA, P.A. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-02-16 |
| ANNUAL REPORT | 2014-08-07 |
| Florida Limited Liability | 2013-10-17 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
