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DINECA LLC - Florida Company Profile

Company Details

Entity Name: DINECA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DINECA 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: 18 May 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000051239
Address: 9975 NW 46TH ST., DORAL, FL, 33178, US
Mail Address: 9975 NW 46TH ST., DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTOLONGO EDUARDO S Manager 4249 SW 154TH AVE, MIAMI, FL, 33185
URDANETA NECTARIO R Manager AVE 23 CALLE 72 RES. S. BARBARA 7B, MARACAIBO, ZL, 4001
EDUARDO SOTOLONGO S Agent 9975 NW 46TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-10-04 9975 NW 46TH ST, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2006-09-19 9975 NW 46TH ST., DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2006-09-19 9975 NW 46TH ST., DORAL, FL 33178 -

Documents

Name Date
Reg. Agent Change 2006-10-04
Florida Limited Liability 2006-05-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State