| Entity Name: | DIMA ANALYTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMA ANALYTICS 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: | 29 Jul 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000142722 |
| FEI/EIN Number |
81-3446592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 671 BILTMORE WAY, APT 403, CORAL GABLES, FL, 33134, US |
| Mail Address: | 671 BILTMORE WAY, APT 403, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA SEBASTIAN | Manager | 671 BILTMORE WAY, APT 403, CORAL GABLES, FL, 33134 |
| TORBAY JUAN | Manager | 1451 BRICKELL AVENUE., UNIT 1504, MIAMI, FL, 33131 |
| CHAVARRIA SEBASTIAN | Agent | 2401 Anderson Road, Coral Gables, FL, 33134 |
| ULICH JULIO | Manager | 1451 BRICKELL AVENUE., UNIT 1504, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-14 | 671 BILTMORE WAY, APT 403, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-14 | 671 BILTMORE WAY, APT 403, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | CHAVARRIA, SEBASTIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 2401 Anderson Road, Apt 13, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
