| Entity Name: | D TRADING SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D TRADING SOLUTIONS, 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: | 10 Oct 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000209285 |
| Mail Address: | 5779 SW 40 ST, MIAMI, FL, 33155, US |
| Address: | 7500 NW 25 ST, 216-A, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS DIANA | Chief Executive Officer | 7500 NW 25 ST. UNIT 216-A, MIAMI, FL, 33122 |
| POSADA DIEGO | Chief Operating Officer | 7500 NW 25 ST UNIT 216-A, MIAMI, FL, 33122 |
| RAMOS MARIA FERNANDA | Manager | 7500 NW 25 ST UNIT 216-A, MIAMI, FL, 33122 |
| TIBERGE VICTOR D | Agent | 5779 SW 40 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC DISSOCIATION MEM | 2018-04-12 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2018-04-12 |
| Reg. Agent Resignation | 2018-04-12 |
| Florida Limited Liability | 2017-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
