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DIME INVESTMENTS 228 LLC

Company Details

Entity Name: DIME INVESTMENTS 228 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Aug 2017 (8 years ago)
Document Number: L17000167094
FEI/EIN Number 82-2399057
Address: 3750 W. 16TH AVE., STE. 100, HIALEAH, FL, 33012, US
Mail Address: 3750 W. 16TH AVE., STE. 100, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Jorge Castillo, CPA Agent 9190 Sunset Dr, Miami, FL, 33173

Manager

Name Role
DIME MANAGEMENT LLC Manager

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Jorge Castillo, CPA No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 9190 Sunset Dr, Miami, FL 33173 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-12-20
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-08
Reg. Agent Change 2021-03-23
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-07-03
ANNUAL REPORT 2018-07-20
Florida Limited Liability 2017-08-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State