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DIMI SWIMWEAR LLC - Florida Company Profile

Company Details

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

DIMI SWIMWEAR 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: 29 Jul 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000129747
Address: 2120 SW 19TH TERR, MIAMI, FL, 33145
Mail Address: 2120 SW 19TH TERR, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DANIELLE DMS Manager 2120 SW 19TH TERR, MIAMI, FL, 33145
KOC MUNEVVER MMS Manager 426 NE 25TH ST, MIAMI, FL, 33137
DIAZ DANIELLE D Agent 2120 SW 19TH TERR, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-07-29

Date of last update: 02 May 2025

Sources: Florida Department of State