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. |
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 |
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 |
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 | - |
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