| Entity Name: | DIBO REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIBO 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: | 05 Nov 2012 (12 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: | L12000140224 |
| FEI/EIN Number |
99-0382382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6273 ASHBURY PALMS DR., TAMPA, FL, 33647, US |
| Mail Address: | 6273 ASHBURY PALMS DR., TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CHIO MATTEO | Managing Member | 6273 ASHBURY PALMS DR., TAMPA, FL, 33647 |
| BONFANTI MARZIO | Managing Member | 6273 ASHBURY PALMS DR., TAMPA, FL, 33647 |
| MOUBARAK MICHAEL-NAKHLEE | Agent | 6273 ASHBURY PALMS DR., TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-26 | MOUBARAK, MICHAEL-NAKHLE E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-03-26 |
| Florida Limited Liability | 2012-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
