| Entity Name: | DIMO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMO TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jun 2017 (8 years ago) |
| Document Number: | L05000060957 |
| FEI/EIN Number |
35-2257542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 Venera Ave, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1501 Venera Ave, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNITCOVSKY JULIO | Manager | 1501 Venera Ave, CORAL GABLES, FL, 33146 |
| SNITCOVSKY JULIO | Agent | 1501 Venera Ave, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 1501 Venera Ave, Suite 240, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 1501 Venera Ave, Suite 240, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 1501 Venera Ave, Suite 240, CORAL GABLES, FL 33146 | - |
| LC AMENDMENT | 2017-06-26 | - | - |
| LC STMNT OF RA/RO CHG | 2016-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-22 | SNITCOVSKY, JULIO | - |
| AMENDMENT | 2005-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-02 |
| LC Amendment | 2017-06-26 |
| ANNUAL REPORT | 2017-02-10 |
| CORLCRACHG | 2016-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
