| Entity Name: | DIMI 322 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMI 322 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: | 01 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L14000053453 |
| FEI/EIN Number |
46-5768889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 LINCOLN RD,, UNIT 605, MIAMI BEACH, FL, 33139, US |
| Mail Address: | C/O Oscar Rey CPA, 1400 Lincoln Rd, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMITROVA-KLEIN TANIA | Manager | 375 RUE DU CHAPITRE, CHAMPSERU, FR, 28700 |
| LOPEZ JEAN-FRANCOIS | Manager | 375 RUE DU CHAPITRE, CHAMPSERU, FR, 28700 |
| Rey Oscar CPA | Agent | 1400 LINCOLN RD UNIT 604, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 1400 LINCOLN RD,, UNIT 605, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | Rey, Oscar, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 1400 LINCOLN RD UNIT 604, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-02 | 1400 LINCOLN RD,, UNIT 605, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-09 |
| Florida Limited Liability | 2014-04-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
