| Entity Name: | DIKKE II INVESTMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIKKE II INVESTMENT USA, 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: |
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: | 14 Jan 2013 (12 years ago) |
| Document Number: | L13000006345 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9781 NW 130 ST, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 9781 NW 130 ST, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR DENNIS O | Managing Member | 9781 NW 130 ST, HIALEAH GARDENS, FL, 33018 |
| ESCOBAR IVETTE | Managing Member | 9781 NW 130 ST, HIALEAH GARDENS, FL, 33018 |
| ESCOBAR DENNIS O | Agent | 9781 NW 130 ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 9781 NW 130 ST, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 9781 NW 130 ST, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 9781 NW 130 ST, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
