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DILEMA GROUP LLC - Florida Company Profile

Company Details

Entity Name: DILEMA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DILEMA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jun 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 May 2022 (3 years ago)
Document Number: L10000068608
FEI/EIN Number 99-0360998

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 BAYVIEW APT. 511, sunny isles beach, FL, 33160, US
Mail Address: 300 BAYVIEW APT. 511, SNNT ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kattan Carlos J Manager 300 Bayview Drive, Miami, FL, 33160
FURMAN SAMI CARLOS Managing Member 300 BAYVIEW APT. 511, SNNT ISLES, FL, 33160
FURMAN RUTH RAQUEL Managing Member 300 BAYVIEW APT. 511, SNNT ISLES, FL, 33160
KATTAN CARLOS Agent 300 BAYVIEW APT. 511, SNNT ISLES, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-15 300 BAYVIEW APT. 511, sunny isles beach, FL 33160 -
LC AMENDMENT 2022-05-23 - -
REGISTERED AGENT NAME CHANGED 2022-05-23 KATTAN, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2022-05-23 300 BAYVIEW APT. 511, SNNT ISLES, FL 33160 -
REINSTATEMENT 2016-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-27
LC Amendment 2022-05-23
AMENDED ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State