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DINMAR, LLC - Florida Company Profile

Company Details

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

DINMAR, 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: 27 Nov 2013 (11 years ago)
Date of dissolution: 30 Dec 2016 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 2016 (8 years ago)
Document Number: L13000165778
FEI/EIN Number 46-4197842

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

Address: 10740 NW 58 STREET, DORAL, FL, 33178, US
Mail Address: 10740 NW 58 STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAGLIO CATALDO Managing Member 10740 NW 58 STREET, DORAL, FL, 33178
BAGLIO PERKO LUCIA Managing Member 10740 NW 58 STREET, DORAL, FL, 33178
PERKO KARIN Managing Member 10740 NW 58 STREET, DORAL, FL, 33178
BAGLIO PERKO LUCIA Agent 10740 NW 58 STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
MERGER 2016-12-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16000164920. MERGER NUMBER 900000167789
REGISTERED AGENT NAME CHANGED 2015-05-16 BAGLIO PERKO, LUCIA -
REGISTERED AGENT ADDRESS CHANGED 2015-05-16 10740 NW 58 STREET, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-16 10740 NW 58 STREET, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2014-04-16 10740 NW 58 STREET, DORAL, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2016-01-22
AMENDED ANNUAL REPORT 2015-05-16
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-16
Florida Limited Liability 2013-11-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State