| Entity Name: | DIBACCO IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIBACCO IMPORTS 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: | 17 Jun 2011 (14 years ago) |
| Document Number: | L11000070875 |
| FEI/EIN Number |
452473326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 Thomas Dr, PANAMA CITY BEACH, FL, 32408, US |
| Mail Address: | P.O. BOX 28346, PANAMA CITY, FL, 32411, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIBACCO IMPORTS, LLC 401(K) PLAN | 2023 | 452473326 | 2024-06-26 | DIBACCO IMPORTS, LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | THOMAS DIBACCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-06-01 |
| Business code | 445310 |
| Sponsor’s telephone number | 8502586445 |
| Plan sponsor’s address | 14301 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32413 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-01 |
| Name of individual signing | THOMAS DIBACCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-06-01 |
| Business code | 445310 |
| Sponsor’s telephone number | 8502586445 |
| Plan sponsor’s address | 14301 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32413 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-26 |
| Name of individual signing | THOMAS DIBACCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-06-01 |
| Business code | 445310 |
| Sponsor’s telephone number | 8502586445 |
| Plan sponsor’s address | 14301 PANAMA CITY BEACH PKWY, PANAMA CITY BEACH, FL, 32413 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-30 |
| Name of individual signing | THOMAS DIBACCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIBACCO THOMAS A | Managing Member | 1800 WEAKFISH WAY, PANAMA CITY BEACH, FL, 32408 |
| DIBACCO THOMAS A | Agent | 1800 WEAKFISH WAY, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 2900 Thomas Dr, PANAMA CITY BEACH, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 2900 Thomas Dr, PANAMA CITY BEACH, FL 32408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6990788606 | 2021-03-23 | 0491 | PPP | 14301 Panama City Beach Pkwy, Panama City Beach, FL, 32413-2806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
