| Entity Name: | DINIMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Oct 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L18000253221 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3389 Sheridan St, Hollywood, FL, 33021, US |
| Mail Address: | 3389 Sheridan St, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BAGROUP USA MANAGEMENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| POZIOMEK ARMANDO | Authorized Member | YAGUARON, MONTEVIDEO, MV, 1407/507 |
| POZIOMEK BETTINA | Authorized Member | YAGUARON, MONTEVIDEO, MV, 1407/507 |
| POZIOMEK MARCEL | Authorized Member | YAGUARON, MONTEVIDEO, MV, 1407/507 |
| POZIOMEK DIEGO | Authorized Member | YAGUARON, MONTEVIDEO, MV, 1407/507 |
| POZIOMEK NICOLAS | Authorized Member | YAGUARON, MONTEVIDEO, MV, 1407/507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | BAGROUP USA MANAGEMENT LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 3389 Sheridan St, #548, Hollywood, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 3389 Sheridan St, #548, Hollywood, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 3389 Sheridan St, #548, Hollywood, FL 33021 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-10-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
