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DITO LLC - Florida Company Profile

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Company Details

Entity Name: DITO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DITO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Nov 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000131019
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 909 SW 97TH AVE, MIAMI, FL, 33174
Mail Address: 909 SW 97TH AVE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUEVAS MONICA President 909 SW 97 AVE, MIAMI, FL, 33174
CUEVAS MONICA Agent 909 SW 97 AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-01-12 909 SW 97TH AVE, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2012-01-12 CUEVAS, MONICA -
REGISTERED AGENT ADDRESS CHANGED 2012-01-12 909 SW 97 AVE, MIAMI, FL 33174 -
LC AMENDMENT 2011-11-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000016245 ACTIVE 1000000565633 MIAMI-DADE 2013-12-23 2034-01-03 $ 369.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-01-12
LC Amendment 2011-11-23
Florida Limited Liability 2011-11-17

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Date of last update: 03 Jul 2025

Sources: Florida Department of State