| Entity Name: | DIME DISTRIBUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIME DISTRIBUTION, 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: | 27 Jan 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 Jun 2015 (10 years ago) |
| Document Number: | L15000016271 |
| FEI/EIN Number |
47-2970125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 W 16 Ave #100, Hialeah, FL, 33012, US |
| Mail Address: | 3750 W 16 Ave #100, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIME MANAGEMENT LLC | Manager | - |
| Jorge Castillo, CPA | Agent | 9190 Sunset Dr, Miami, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000098516 | DIME CUBA | ACTIVE | 2024-08-19 | 2029-12-31 | - | 3750 W 16 AVENUE SUITE 100, HIALEAH, FL, 33012 |
| G18000074141 | DIMECUBA ENVIOS | ACTIVE | 2018-07-05 | 2028-12-31 | - | 3750 W 16TH AVE, SUITE 100, 100, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Jorge Castillo, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 9190 Sunset Dr, Miami, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 3750 W 16 Ave #100, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 3750 W 16 Ave #100, Hialeah, FL 33012 | - |
| LC NAME CHANGE | 2015-06-30 | DIME DISTRIBUTION, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-08 |
| AMENDED ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
