| Entity Name: | DINKY BABBIT REAL ESTATE AND INVESTMENTS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINKY BABBIT REAL ESTATE AND INVESTMENTS "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: | 23 Oct 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000107542 |
| FEI/EIN Number |
680660474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 911 3RD STREET, 2, MIAMI BEACH, FL, 33139 |
| Mail Address: | 911 3RD STREET, 2, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ANTONIO | Managing Member | 1000 5TH STREET #304, MIAMI BEACH, FL, 33139 |
| ORTIZ ANTONIO L | Agent | 911 3RD STREET, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-16 | 911 3RD STREET, 2, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 911 3RD STREET, 2, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-16 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-02-06 |
| Florida Limited Liability | 2007-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
