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CONSORCIO DALIMA LLC - Florida Company Profile

Company Details

Entity Name: CONSORCIO DALIMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSORCIO DALIMA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Nov 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000270034
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8437 NW 68TH, MIAMI, FL, 33166, US
Mail Address: 8437 NW 68TH, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA STEPHENIA Manager 11401 NW 12 STREET, SUITE 288, MIAMI, FL, 33172
DALIRIAN SHAHPOUR Manager 11401 NW 12 STREET, SUITE 288, MIAMI, FL, 33172
LIMA STEPHENIA Agent 8437 NW 68TH, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-06 8437 NW 68TH, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-12-06 8437 NW 68TH, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-12-06 LIMA, STEPHENIA -
REGISTERED AGENT ADDRESS CHANGED 2019-12-06 8437 NW 68TH, MIAMI, FL 33166 -

Documents

Name Date
LC Amendment 2019-12-06
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State