| Entity Name: | DIMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMI, 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: | 19 Jan 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000007942 |
| FEI/EIN Number |
364688988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8551 Via Lungomare Cir, Estero, FL, 33928, US |
| Mail Address: | 8551 Via Lungomare Cir, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMI MANAGING TRUST | Manager | 8551 Via Lungomare Cir, Estero, FL, 33928 |
| MARC L. SHAPIRO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-08 | 8551 Via Lungomare Cir, 202, Estero, FL 33928 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-12 | 8551 Via Lungomare Cir, 202, Estero, FL 33928 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-21 |
| Florida Limited Liability | 2011-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
