| Entity Name: | DIMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMA, 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: | 03 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000111532 |
| FEI/EIN Number |
38-4083583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 SW 1st Ave, Unit 1405, Miami, FL, 33130, US |
| Mail Address: | 999 SW 1st Ave, Unit 1405, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAHAL DIMITRI S | Manager | 999 SW 1st Ave, Miami, FL, 33130 |
| TAHAL DIMITRI S | Agent | 999 SW 1st Ave, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 999 SW 1st Ave, Unit 1405, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 999 SW 1st Ave, Unit 1405, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 999 SW 1st Ave, Unit 1405, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
