Entity Name: | DIMITRI SOLTAN TILE & MARBLE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIMITRI SOLTAN TILE & MARBLE 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: | 30 Dec 2004 (20 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | L04000094297 |
FEI/EIN Number |
202016647
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7180 MILL POND CR, NAPLES, FL, 34109 |
Mail Address: | 7180 MILL POND CR, NAPLES, FL, 34109 |
ZIP code: | 34109 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOLTAN DIMITRI | Managing Member | 7180 MILL POND CR, NAPLES, FL, 34109 |
SOLTAN DIMITRI | President | 7180 MILL POND CR, NAPLES, FL, 34109 |
SOLTAN DIMITRI | Vice President | 7180 MILL POND CR, NAPLES, FL, 34109 |
SOLTAN DIMITRI | Secretary | 7180 MILL POND CR, NAPLES, FL, 34109 |
SOLTAN DIMITRI | Agent | 7180 MILL POND CR, NAPLES, FL, 34109 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
LC AMENDMENT | 2007-05-24 | - | - |
AMENDMENT | 2005-08-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-07-11 | 7180 MILL POND CR, NAPLES, FL 34109 | - |
CHANGE OF MAILING ADDRESS | 2005-07-11 | 7180 MILL POND CR, NAPLES, FL 34109 | - |
Name | Date |
---|---|
LC Amendment | 2007-05-24 |
ANNUAL REPORT | 2007-03-26 |
ANNUAL REPORT | 2006-08-10 |
ANNUAL REPORT | 2006-03-01 |
Amendment | 2005-08-23 |
ANNUAL REPORT | 2005-07-11 |
Florida Limited Liabilites | 2004-12-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State