| Entity Name: | DIMITRI RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMITRI RETAIL, 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: | 26 May 2005 (20 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: | L05000052332 |
| FEI/EIN Number |
593806171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16051 COLLINS AVE, #2503, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16051 COLLINS AVE, #2503, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ ZOE | Managing Member | 16051 COLLINS AVE, #2503, SUNNY ISLES BEACH, FL, 33160 |
| ARREAZA RAFAEL O | Managing Member | 16051 COLLINS AVE, #2503, SUNNY ISLES BEACH, FL, 33160 |
| DIAZ-SARMIENTO GABRIEL S | Agent | 1985 NW 88 COURT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-14 | 16051 COLLINS AVE, #2503, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-14 | 16051 COLLINS AVE, #2503, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT AND NAME CHANGE | 2007-06-01 | DIMITRI RETAIL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-14 |
| LC Amendment | 2007-06-01 |
| ANNUAL REPORT | 2006-04-25 |
| Florida Limited Liability | 2005-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
