DIONICHI COLLECTIVE LLC - Florida Company Profile
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| Entity Name: | DIONICHI COLLECTIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIONICHI COLLECTIVE 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: | 27 Nov 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000242352 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1245 PENNSYLVANIA AVE, 1, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1245 PENNSYLVANIA AVE, 1, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Molina Enrique | Chief Executive Officer | 1245 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139 |
| MOLINA ENRIQUE | Agent | 1245 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000043909 | NVME | EXPIRED | 2019-04-06 | 2024-12-31 | - | 4300 NW 2ND AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-19 | MOLINA, ENRIQUE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-13 |
| REINSTATEMENT | 2018-11-19 |
| Florida Limited Liability | 2017-11-27 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State