| Entity Name: | DYNAMICA GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DYNAMICA GLOBAL INVESTMENTS 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: |
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: | 27 Dec 2018 (6 years ago) |
| Date of dissolution: | 20 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2022 (3 years ago) |
| Document Number: | L19000002642 |
| FEI/EIN Number |
47-3231755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 NE 32ND ST, 2403, MIAMI, FL, 33137, US |
| Mail Address: | 125 NE 32ND ST, 2403, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002I7KTHQC16OK36 | L19000002642 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O DHIR, NIKHIL, 125 NE 32ND ST, 2403, MIAMI, US-FL, US, 33137 |
| Headquarters | C/O DHIR, NIKHIL, 125 NE 32ND ST, 2403, MIAMI, US-FL, US, 33137 |
Registration details
| Registration Date | 2017-10-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-12-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000002642 |
| Name | Role | Address |
|---|---|---|
| DHIR NIKHIL | Authorized Member | 125 NE 32ND ST, 2403, MIAMI, FL, 33137 |
| Lekic Natasa | Director | 125 NE 32ND ST, 2403, MIAMI, FL, 33137 |
| DHIR NIKHIL | Agent | 125 NE 32ND ST, 2403, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-20 | - | - |
| CONVERSION | 2018-12-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000189141 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-12-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
