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DIMALU LLC. - Florida Company Profile

Company Details

Entity Name: DIMALU LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIMALU 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Oct 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000142981
FEI/EIN Number 46-4850707

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11900 BISCAYNE BLVD., NORTH MIAMI, FL, 33181, US
Mail Address: 11900 BISCAYNE BLVD., NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERLO OLGA M Managing Member 11900 BISCAYNE BLVD., NORTH MIAMI, FL, 33181
MANTCHOFF MATIAS L Managing Member 11900 BISCAYNE BLVD., NORTH MIAMI, FL, 33181
PERLO OLGA M Agent 11900 BISCAYNE BLVD., NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-10 11900 BISCAYNE BLVD., SUITE #803, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2014-04-10 11900 BISCAYNE BLVD., SUITE #803, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-10 11900 BISCAYNE BLVD., SUITE # 803, NORTH MIAMI, FL 33181 -
LC AMENDMENT 2013-11-12 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2018-08-13
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-10
LC Amendment 2013-11-12
Florida Limited Liability 2013-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State