| Entity Name: | DICA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DICA 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: | 05 Apr 2019 (6 years ago) |
| Date of dissolution: | 04 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | L19000094362 |
| FEI/EIN Number |
83-4375404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4260 DESTE CT, LAKE WORTH, FL, 33467, US |
| Mail Address: | 4260 DESTE CT, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATAPANO MEREDITH E | Agent | 4260 DESTE CT, LAKE WORTH, FL, 33467 |
| CATAPANO MEREDITH E | Manager | 4260 DESTE CT, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-19 | 4260 DESTE CT, APT 208, LAKE WORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-29 | 4260 DESTE CT, APT 208, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-29 | 4260 DESTE CT, APT 208, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-04 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-29 |
| Florida Limited Liability | 2019-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
