| Entity Name: | DIME INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIME INVESTMENT GROUP 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: | 05 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2019 (6 years ago) |
| Document Number: | L13000050079 |
| FEI/EIN Number |
90-0955768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1201 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ HECTOR F | Managing Member | 1201 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| MENDOZA LILIANA | Managing Member | 1201 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| DIAZ HECTOR F | Agent | 1201 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-18 | 1201 SOUTH OCEAN DRIVE, UNIT #511N, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-18 | 1201 SOUTH OCEAN DRIVE, UNIT #511N, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-18 | 1201 SOUTH OCEAN DRIVE, UNIT #511N, HOLLYWOOD, FL 33019 | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | DIAZ, HECTOR F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-08-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-27 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
