| Entity Name: | DIMA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMA INVESTMENT GROUP 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: | 28 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000032571 |
| FEI/EIN Number |
550866753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3353 S.E. 18TH AVE., CAPE CORAL, FL, 33904 |
| Mail Address: | 3353 S.E. 18TH AVE., CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREE ANTHONY V | Managing Member | 3353 S.E. 18TH AVE., CAPE CORAL, FL, 33904 |
| HART TIMOTHY P | Managing Member | 5318 CONGO CT., CAPE CORAL, FL, 33904 |
| FREE ANTHONY V | Agent | 3353 S.E. 18TH AVE., CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-10 | 3353 S.E. 18TH AVE., CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-10 | 3353 S.E. 18TH AVE., CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-10 | 3353 S.E. 18TH AVE., CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-06-30 |
| Florida Limited Liabilites | 2004-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
