| Entity Name: | DINA CLEANING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DINA CLEANING 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: | 18 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000149677 |
| FEI/EIN Number |
83-1026110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8340 sw 32nd st, MIAMI, FL 33155 |
| Mail Address: | 8340 sw 32nd st, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez, Yilka Ocana | Agent | 8340 sw 32nd st, MIAMI, FL 33155 |
| OCANA MARTINEZ, YILKA | Manager | 8340 sw 32nd st, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | Martinez, Yilka Ocana | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-31 | 8340 sw 32nd st, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-31 | 8340 sw 32nd st, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-31 | 8340 sw 32nd st, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-06-18 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
