| Entity Name: | DICAFETO US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DICAFETO US 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: | 25 Oct 2016 (9 years ago) |
| Document Number: | L16000197075 |
| FEI/EIN Number |
61-1807576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 COLLINS AVENUE #1022, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10275 COLLINS AVENUE #1022, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABOUN MASSU IVAN J | Managing Member | 10275 COLLINS AVENUE #1022, BAL HARBOUR, FL, 33154 |
| ABUSLEME MASSU GLORIA M | Managing Member | 10275 COLLINS AVENUE #1022, BAL HARBOUR, FL, 33154 |
| JOSE A. VILLAR CPA, P.A. | Agent | 3850 SW 87 AVE STE 301, MIAMI, FL, 33165 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-10-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
