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DIMITRI SOLTAN TILE & MARBLE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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