| Entity Name: | DIMA USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIMA USA, L.L.C. 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: | 26 Jul 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jan 2017 (8 years ago) |
| Document Number: | L11000085735 |
| FEI/EIN Number |
45-2844842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3529 NW 115TH AVE, DORAL, FL 33178 |
| Mail Address: | 3529 NW 115ST AVE, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALCBERG-WEISZ, NICOLAS | Agent | 3529 NW 115TH AVE, DORAL, FL 33178 |
| ZALCBERG-WEISZ, NICOLAS | Manager | 3529 NW 115ST AVE, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 3529 NW 115TH AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 3529 NW 115TH AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-10 | 3529 NW 115TH AVE, DORAL, FL 33178 | - |
| LC AMENDMENT | 2017-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-20 | ZALCBERG-WEISZ, NICOLAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-10 |
| LC Amendment | 2017-01-20 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
