| Entity Name: | DIMALTA INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMALTA INVESTMENT HOLDINGS 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: | 26 Oct 2007 (18 years ago) |
| Date of dissolution: | 23 May 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2011 (14 years ago) |
| Document Number: | L07000108910 |
| FEI/EIN Number |
261677647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2665 S BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133 |
| Address: | 19601 E COUNTRY CLUB DR - # 7-208, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS TIMOTHY D | Manager | 2665 SOUTH BAYSHORE DRIVE SUITE 703, MIAMI, FL, 33133 |
| RODRIGUEZ FERNAN | Manager | 2665 S. BAYSHORE DR., STE 703, MIAMI, FL, 33133 |
| ALTAMIRANO DIEGO | Manager | 19601 E COUNTRY CLUB DR - # 7-208, AVENTURA, FL, 33180 |
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-05-23 | - | - |
| LC AMENDMENT | 2010-03-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 19601 E COUNTRY CLUB DR - # 7-208, AVENTURA, FL 33180 | - |
| MERGER | 2008-02-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000072321 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-05-23 |
| ADDRESS CHANGE | 2010-03-30 |
| LC Amendment | 2010-03-24 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-05-02 |
| Merger | 2008-02-05 |
| Florida Limited Liability | 2007-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
