| Entity Name: | DIMARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMARGO 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: | 16 Feb 2017 (8 years ago) |
| Date of dissolution: | 29 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | L17000037675 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1666 KENNEDY CSWY, SUITE 412, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 1666 KENNEDY CSWY, SUITE 412, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Van Kerkhove Shirley Sabia T | Manager | Le Niole, Mahe |
| APEX CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 1666 KENNEDY CSWY, SUITE 412, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 1666 KENNEDY CSWY, SUITE 412, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 1666 KENNEDY CSWY, SUITE 412, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-29 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-17 |
| Florida Limited Liability | 2017-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
