| Entity Name: | DINAMIA ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINAMIA ESTATES, 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: | 11 Jul 2018 (7 years ago) |
| Document Number: | L18000167149 |
| FEI/EIN Number |
371907255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74TH CT #1901, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74TH CT #1901, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WUA1XA1057OX70 | L18000167149 | US-FL | GENERAL | ACTIVE | 2018-07-11 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O ATRIUM REGISTERED AGENTS, INC., 8950 SW 74TH CT #1901, MIAMI, US-FL, US, 33156 |
| Headquarters | C/O ATRIUM REGISTERED AGENTS, INC., 8950 SW 74TH CT #1901, MIAMI, US-FL, US, 33156 |
Registration details
| Registration Date | 2021-10-08 |
| Last Update | 2023-12-07 |
| Status | LAPSED |
| Next Renewal | 2023-12-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000167149 |
| Name | Role | Address |
|---|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| CARLOS FRANCO JUAN | Manager | 8950 SW 74TH CT #1901, MIAMI, FL, 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-28 |
| Florida Limited Liability | 2018-07-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
