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DIC HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DIC HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIC HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2004 (21 years ago)
Date of dissolution: 10 May 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2007 (18 years ago)
Document Number: L04000000989
FEI/EIN Number 200661283

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

Address: 2222 PONCE DE LEON BLVD., 150, CORAL GABLES, FL, 33134
Mail Address: 2222 PONCE DE LEON BLVD., 150, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LENSI ALBERTO Manager 2222 PONCE DE LEON BLVD., #150, CORAL GABLES, FL, 33134
LEHRMAN JEFFREY E Agent 2222 PONCE DE LEON BLVD SUITE 500, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-09 2222 PONCE DE LEON BLVD., 150, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2007-03-09 2222 PONCE DE LEON BLVD., 150, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2006-02-13 LEHRMAN, JEFFREY EESQ -
REGISTERED AGENT ADDRESS CHANGED 2006-02-13 2222 PONCE DE LEON BLVD SUITE 500, CORAL GABLES, FL 33134 -
MERGER 2004-01-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000048115

Documents

Name Date
LC Voluntary Dissolution 2007-05-10
ANNUAL REPORT 2007-03-09
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-04-29
Merger 2004-01-27
Florida Limited Liabilites 2004-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State