| Entity Name: | DIMALCA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMALCA INVESTMENT GROUP, 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: | 04 Feb 2010 (15 years ago) |
| Document Number: | L10000013356 |
| FEI/EIN Number |
271866341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13574 VILLAGE PARK DRIVE, K-165, ORLANDO, FL, 32837 |
| Mail Address: | 10373 MOSS ROSE WAY, ORLANDO, FL, 32832, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS ANJOS-MARQUEZ CARLOS A | Managing Member | 10373 MOSS ROSE WAY, ORLANDO, FL, 32832 |
| CARRUYO-DE DOS ANJOSPATRICIA A | Managing Member | 10373 MOSS ROSE WAY, ORLANDO, FL, 32832 |
| DOS ANJOS-MARQUEZ CARLOS A | Agent | 10373 MOSS ROSE WAY, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-04 | 13574 VILLAGE PARK DRIVE, K-165, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-04 | 10373 MOSS ROSE WAY, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-30 | DOS ANJOS-MARQUEZ, CARLOS A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
