| Entity Name: | DIMAR GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMAR 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: |
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: | 13 Mar 2006 (19 years ago) |
| Document Number: | L06000026801 |
| FEI/EIN Number |
20-4484616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18350 Mediterranean Blvd, Hialeah, FL, 33015, US |
| Mail Address: | 18350 Mediterranean Blvd, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSADA MARLON | Managing Member | 18350 Mediterranean Blvd, Hialeah, FL, 33015 |
| POSADA DIANA | Manager | 18350 Mediterranean Blvd, Hialeah, FL, 33015 |
| POSADA MARLON | Agent | 18350 Mediterranean Blvd, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 18350 Mediterranean Blvd, 2701, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 18350 Mediterranean Blvd, 2701, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 18350 Mediterranean Blvd, 2701, Hialeah, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | POSADA, MARLON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-07-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8510077904 | 2020-06-18 | 0455 | PPP | 18350 MEDITERRANEAN BLVD APT 2701, HIALEAH, FL, 33015-5703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
