| Entity Name: | DIMITRI FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Feb 2017 (8 years ago) |
| Date of dissolution: | 30 Apr 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (9 months ago) |
| Document Number: | L17000043374 |
| FEI/EIN Number | 82-0796281 |
| Address: | 24 Excalibur Dr., Crawfordville, FL, 32327, US |
| Mail Address: | 24 Excalibur Dr., Crawfordville, FL, 32327, US |
| ZIP code: | 32327 |
| County: | Wakulla |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lardakis james | Agent | 24 Excalibur Dr., Crawfordville, FL, 32327 |
| Name | Role | Address |
|---|---|---|
| Lardakis James | Manager | 24 Excalibur Dr., Crawfordville, FL, 32327 |
| Lardakis Retha M | Manager | 24 Excalibur Dr., Crawfordville, FL, 32327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 24 Excalibur Dr., Crawfordville, FL 32327 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 24 Excalibur Dr., Crawfordville, FL 32327 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 24 Excalibur Dr., Crawfordville, FL 32327 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-09-27 | Lardakis, james | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-26 |
| AMENDED ANNUAL REPORT | 2018-09-27 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
