| Entity Name: | DINAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINAR 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: | 04 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000115793 |
| FEI/EIN Number |
271457838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 Dockside Lane, #377, KEY LARGO, FL, 33037, US |
| Mail Address: | 24 DOCKSIDE LANE, #377, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI NARDO THOMAS D | Managing Member | 24 DOCKSIDE LANE #377, KEY LARGO, FL, 33037 |
| DI NARDO THOMAS | Agent | 24 DOCKSIDE LANE, KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000181867 | BELLA FACCIE SPORTS MEDIA | EXPIRED | 2009-12-07 | 2014-12-31 | - | 99198 OVERSEAS HIGHWAY, SUITE 8, KEY LARGO, FL, 33037 |
| G09000181869 | CASCADE SPEEDSKATES | EXPIRED | 2009-12-07 | 2014-12-31 | - | 99198 OVERSEAS HIGHWAY, SUITE 8, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 24 Dockside Lane, #377, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 24 Dockside Lane, #377, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 24 DOCKSIDE LANE, #377, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-20 | DI NARDO, THOMAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-21 |
| Reg. Agent Change | 2012-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
