Entity Name: | DALINO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DALINO 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: | 24 Mar 2009 (16 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 07 Aug 2014 (11 years ago) |
Document Number: | L09000028612 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11098 BISCAYNE BLVD, # 302, MIAMI, FL, 33161, US |
Mail Address: | 11098 BISCAYNE BLVD, # 302, MIAMI, FL, 33161, US |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA IBANEZ DIEGO | Managing Member | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
GARCIA IBANEZ DIEGO | Agent | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
TIN BROTHERS INVESTMENTS LLC | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-30 | GARCIA IBANEZ, DIEGO | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 11098 BISCAYNE BLVD, # 302, MIAMI, FL 33161 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 11098 BISCAYNE BLVD, # 302, MIAMI, FL 33161 | - |
CHANGE OF MAILING ADDRESS | 2022-03-23 | 11098 BISCAYNE BLVD, # 302, MIAMI, FL 33161 | - |
LC AMENDMENT | 2014-08-07 | - | - |
LC AMENDMENT | 2013-09-17 | - | - |
LC AMENDMENT | 2013-04-01 | - | - |
LC AMENDMENT | 2009-04-29 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-03-23 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-05-28 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-01-22 |
ANNUAL REPORT | 2017-04-21 |
ANNUAL REPORT | 2016-03-04 |
ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State