| Entity Name: | DIMITRI SERIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMITRI SERIES 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: | 16 Aug 2018 (7 years ago) |
| Document Number: | L18000196352 |
| FEI/EIN Number |
831590971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 PINES BLVD., PEMBROKE PINES, SUITE 3139, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15800 PINES BLVD., PEMBROKE PINES, SUITE 3139, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ MARCO A | Manager | 15800 PINES BLVD. SUITE 3139, PEMBROKE PINES, FL, 33027 |
| VALLE FRED | Manager | 141 WEST 94TH STREET, NEW YORK, NY, 10025 |
| VALDEZ RICARDO | Manager | 12600 SW 6 CT APT. 415, PEMBROKE PINES, FL, 33027 |
| VALDEZ MARCO | Agent | 15800 PINES BLVD., PEMBROKE PINES, PEMBROKE PINES, FL, 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
