| Entity Name: | DIMA COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMA COMPANIES, 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: | 22 May 2008 (17 years ago) |
| Date of dissolution: | 01 Mar 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2010 (15 years ago) |
| Document Number: | L08000051568 |
| FEI/EIN Number |
262680269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2430 BRICKELL AVE, 303A, MIAMI, FL, 33129 |
| Mail Address: | 2430 BRICKELL AVE, 303A, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AD COMPANIES, LLC | Managing Member | - |
| DIAZ ADRIAN | Managing Member | 2901 SOUTH BAYSHORE DRIVE #16G, MIAMI, FL, 33133 |
| MANGUART ANTHONY | Managing Member | 2430 BRICKELL AVE #303A, MIAMI, FL, 33129 |
| DIAZ EDWARD | Managing Member | 7421 SW 53RD PL, MIAMI, FL, 33143 |
| MANGUART ANTHONY | Agent | 2430 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-03-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-18 | 2430 BRICKELL AVE, 303A, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-18 | MANGUART, ANTHONY | - |
| LC AMENDMENT | 2009-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-14 | 2430 BRICKELL AVE, 303A, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-14 | 2430 BRICKELL AVE, 303A, MIAMI, FL 33129 | - |
| LC AMENDMENT | 2008-06-13 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-03-01 |
| LC Amendment | 2009-09-18 |
| ANNUAL REPORT | 2009-09-14 |
| LC Amendment | 2008-06-13 |
| Florida Limited Liability | 2008-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
