| Entity Name: | DIMA REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMA REAL ESTATE 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: | 02 Apr 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000045162 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180, US |
| Mail Address: | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RAUL HECTOR | Managing Member | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180 |
| DIAZ LUDOVICO IVO | Manager | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180 |
| ARZICH ELISABET A | Manager | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180 |
| BLANCO ALBERTO | Managing Member | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180 |
| BLANCO MARIA F | Manager | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180 |
| BLANCO MARIA A | Manager | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180 |
| MELLINGER DARIN WESQ. | Agent | 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | MELLINGER , DARIN W., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 1200 NORTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
