| Entity Name: | DIALMALI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIALMALI 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 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000008995 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 KINGS POINT DR, UNIT 717, SUNNY LSLES, FL, 33160 |
| Mail Address: | 400 KINGS POINT DR, UNIT 717, SUNNY LSLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUISA | Agent | 14250 N.E 4TH AVE, MIAMI, FL, 33161 |
| SZERFAIN LIMITED | Manager | CRAIGMUIR CHAMGERS, ROAD TOWN, VG 1110 BRITISH VIRGIN ISLES, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2013-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-13 |
| LC Amendment | 2013-12-09 |
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
