| Entity Name: | DINDIAL ACQUISITIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DINDIAL ACQUISITIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2012 (13 years ago) |
| Document Number: | L08000091883 |
| FEI/EIN Number |
98-0603642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58TH ST, TERRA CONTROLS, MIAMI ,FLORIDA, FL 33178 |
| Mail Address: | 10773 NW 58TH ST, TERRA CONTROLS, MIAMI ,FLORIDA, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINDIAL, DONALD A | Managing Member | GUIAMBOWEG 13, WILLEMSTAD CURACAO, AN 0 AN |
| CORPORATION SERVICE COMPANY | Agent | - |
| Rattia, Mairee Zenahir | Ms. | Rooi Santu 716, Willemstad, Curacao CW CW |
| Koote, Laeticia Naomi Angeli | Ms. | Dessauer Str. 13, Berlin, Berlin-Lichtenberg 12689 DE |
| Dindial, Tristan Nicholas Anthony | Mr. | Dessauer Straße 13, Berlin 12689 DE |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000053735 | TERRA CONTROLS | ACTIVE | 2018-04-30 | 2029-12-31 | - | 10773 NW 58TH ST, DORAL, FL, 33178 |
| G09040900191 | TERRA CONTROLS | EXPIRED | 2009-02-07 | 2014-12-31 | - | 8614 NW 66TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-03 | 10773 NW 58TH ST, TERRA CONTROLS, MIAMI ,FLORIDA, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 10773 NW 58TH ST, TERRA CONTROLS, MIAMI ,FLORIDA, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-24 |
| ANNUAL REPORT | 2016-08-31 |
| ANNUAL REPORT | 2015-09-14 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
