| Entity Name: | DIMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMA 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: | 09 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000010564 |
| FEI/EIN Number |
550858376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 613 BOSPHOROUS AVE, TAMPA, FL, 33606 |
| Mail Address: | 613 BOSPHOROUS AVE, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOLTZFOOS DION C | Managing Member | 613 BOSPHOROUS AVE, TAMPA, FL, 33606 |
| RIGGIO ROBERT J | Managing Member | 4105 WEST SAN LUIS ST., TAMPA, FL, 33629 |
| CARVER MATTHEW E | Managing Member | 3809 WEST SEVILLA STREET, TAMPA, FL, 33629 |
| STOLTZFOOS DION C | Agent | 613 BOSPHOROUS AVE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 613 BOSPHOROUS AVE, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 613 BOSPHOROUS AVE, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-07 | STOLTZFOOS, DION C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-07 | 613 BOSPHOROUS AVE, TAMPA, FL 33606 | - |
| AMENDMENT | 2005-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-28 |
| Amendment | 2005-11-14 |
| ANNUAL REPORT | 2005-04-18 |
| Florida Limited Liabilites | 2004-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
