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DIMENSION TRADING GROUP, LLC - Florida Company Profile

Branch

Company Details

Entity Name: DIMENSION TRADING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Aug 2010 (15 years ago)
Branch of: DIMENSION TRADING GROUP, LLC, NEW YORK (Company Number 3691603)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: M10000003497
FEI/EIN Number 711052544

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10011
Mail Address: 100 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10011
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
INCORPORATING SERVICES, LTD., INC. Agent -
DAIUTO RALPH Manager 100 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10011
POTTER PHIL Manager 100 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10011

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Reg. Agent Resignation 2012-12-12
Foreign Limited 2010-08-06

Date of last update: 03 May 2025

Sources: Florida Department of State