| Entity Name: | DIMA HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMA HOLDING, 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: | 08 May 2011 (14 years ago) |
| Date of dissolution: | 26 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2024 (a year ago) |
| Document Number: | L11000067244 |
| FEI/EIN Number |
452510641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2441 76th Ave SE, Mercer Island, WA, 98040, US |
| Mail Address: | 2441 76th AVE SE, Mercer Island, WA, 98040, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAKOTI DIYANA | Manager | 2441 76th AVE SE, Mercer Island, WA, 98040 |
| Malakoti Diyana | Agent | 2441 76th AVE SE, Mercer Island, FL, 98040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 2441 76th AVE SE, #435, Mercer Island, FL 98040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 2441 76th Ave SE, # 435, Mercer Island, WA 98040 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 2441 76th Ave SE, # 435, Mercer Island, WA 98040 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-27 | Malakoti, Diyana | - |
| REINSTATEMENT | 2016-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-26 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-10-27 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
