Search icon

DYNAMICA GLOBAL INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
5493002I7KTHQC16OK36

Registration Details:

Initial Registration Date:
2017-10-07
Next Renewal Date:
2021-12-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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

Documents

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 May 2025

Sources: Florida Department of State