| Entity Name: | DIME TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Apr 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L19000096326 |
| FEI/EIN Number | 83-4406555 |
| Address: | 3750 W. 16TH AVE., STE. 100, HIALEAH, FL, 33012, US |
| Mail Address: | 3750 W. 16TH AVE., STE. 100, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BARROSO YAMEL Sr. | Manager | 3750 W. 16TH AVE., STE. 100, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-23 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-08 |
| Reg. Agent Change | 2021-03-23 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-05-26 |
| Florida Limited Liability | 2019-04-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
