Entity Name: | DILIMOTORS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DILIMOTORS 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: | 01 Nov 2010 (14 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | L10000113418 |
FEI/EIN Number |
273825160
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16450 Miami Drive,, North Miami Beach, FL, 33162, US |
Mail Address: | 3161 S OCEAN DR, 1109, HALLANDALE, FL, 33009 |
ZIP code: | 33162 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHCHARBAKOV DZMITRY M | Managing Member | 16450 Miami Drive,, North Miami Beach, FL, 33162 |
SHCHARBAKOV DZMITRY | Agent | 16450 Miami Drive, North Miami Beach, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-11 | 16450 Miami Drive,, 302, North Miami Beach, FL 33162 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-11 | 16450 Miami Drive, 302, North Miami Beach, FL 33162 | - |
CHANGE OF MAILING ADDRESS | 2011-03-20 | 16450 Miami Drive,, 302, North Miami Beach, FL 33162 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-03-11 |
ANNUAL REPORT | 2012-01-04 |
ANNUAL REPORT | 2011-03-20 |
Florida Limited Liability | 2010-11-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State