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DALMAIA LLC - Florida Company Profile

Company Details

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

DALMAIA 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: 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: 05 May 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Oct 2017 (7 years ago)
Document Number: L15000079675
FEI/EIN Number 81-0938631

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

Address: 2124 NE 123 Street, MIAMI, FL, 33181, US
Mail Address: 2124 NE 123 Street, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE LEIGH-ANN Manager 2124 NE 123 Street, MIAMI, FL, 33181
allan koltun cpa pa Agent 2124 NE 123 Street, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 2124 NE 123 Street, SUITE 202, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2020-06-26 2124 NE 123 Street, SUITE 202, MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 2124 NE 123 Street, SUITE 202, MIAMI, FL 33181 -
LC AMENDMENT 2017-10-27 - -
REGISTERED AGENT NAME CHANGED 2017-03-13 allan koltun cpa pa -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-01-18
AMENDED ANNUAL REPORT 2018-07-12
AMENDED ANNUAL REPORT 2018-07-11
ANNUAL REPORT 2018-02-17
LC Amendment 2017-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State