| Entity Name: | DIKKE III INVESTMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIKKE III INVESTMENT USA, 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: | 25 Oct 2018 (7 years ago) |
| Document Number: | L18000251506 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9781 NW 130TH ST, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 9781 NW 130TH ST, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR DENNIS O | Manager | 9781 NW 130 ST, HIALEAH GARDENS, FL, 33018 |
| ESCOBAR IVETTE | Manager | 9781 NW 130 ST, HIALEAH GARDENS, FL, 33018 |
| ESCOBAR DENNIS O | Agent | 9781 NW 130 ST, HIALEAH GARDENS, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
