DINIMA INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | DINIMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | L18000253221 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3991 sw 54 ct, Ft Lauderdale, FL, 33312, US |
| Mail Address: | 3991 sw 54 ct, Ft Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZIOMEK ARMANDO | Authorized Member | YAGUARON, MONTEVIDEO, MO, 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 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | BAGROUP USA MANAGEMENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 3389 Sheridan St, #548, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 3389 Sheridan St, #548, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 3389 Sheridan St, #548, Hollywood, FL 33021 | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State