| Entity Name: | DIMAIO DIVERSIFIED LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMAIO DIVERSIFIED 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: | 07 Mar 2017 (8 years ago) |
| Document Number: | L17000053175 |
| FEI/EIN Number |
820824590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 907 se 13th pl, cape coral, FL, 33990, US |
| Mail Address: | 907 se 13th pl, cape coral, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMAIO MICHAEL A | Agent | 907 se 13th pl, cape coral, FL, 33990 |
| dimaio michael | Manager | 907 se 13th pl, cape coral, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000017368 | CHECK POINT INSPECTIONS | ACTIVE | 2018-02-01 | 2028-12-31 | - | 925 ARCHER PARKWAY E, CAPE CORAL, FL, 33904 |
| G17000134707 | HOME ADVOCATES | EXPIRED | 2017-12-09 | 2022-12-31 | - | 925 ARCHER PARKWAY E, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 4820 marine dr, unit 2, cape coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 4820 marine dr, unit 2, cape coral, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 4820 marine dr, unit 2, cape coral, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-16 |
| AMENDED ANNUAL REPORT | 2022-10-15 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-28 |
| Florida Limited Liability | 2017-03-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
