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. |
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 |
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 |
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 | - |
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