| Entity Name: | D.I.M INDUSTRIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Aug 2007 (17 years ago) |
| Document Number: | L07000083337 |
| FEI/EIN Number | 260740494 |
| Address: | 237 Tres Reyes Ln, Groveland, FL, 34736, US |
| Mail Address: | 237 Tres Reyes Ln, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alani Kyra | Agent | 8010 N University Drive, Tamarac, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| MOESA GREGORY | Managing Member | 237 Tres Reyes Ln, Groveland, FL, 34736 |
| Alani Kyra | Managing Member | 237 Tres Reyes Ln, Groveland, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 237 Tres Reyes Ln, Groveland, FL 34736 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 237 Tres Reyes Ln, Groveland, FL 34736 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Alani, Kyra | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 8010 N University Drive, Tamarac, FL 33321 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000053841 | TERMINATED | 1000000811558 | BROWARD | 2019-01-14 | 2039-01-16 | $ 3,056.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
