| Entity Name: | INVERSIONES DINA "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES DINA "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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 2019 (6 years ago) |
| Document Number: | L19000237559 |
| FEI/EIN Number |
84-2969416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4249 EAST STATE ST, 203, Rockford, IL, 61108, US |
| Address: | 7500 NW 25TH ST, 216, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INVERSIONES DINA "LLC", ILLINOIS | LLC_12571143 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FONSECA LUIS GABRIEL | Manager | 7500 NW 25TH ST, 216, MIAMI, FL, 33122 |
| SILVA DINA LUZ | Manager | 7500 NW 25TH ST, 216, MIAMI, FL, 33122 |
| BUSINESS FOR LIFE "LLC" | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | BUSINESS FOR LIFE | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 7500 NW 25TH ST, 216, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 4249 E state st suite 203, Rockford, FL 61108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-24 |
| Florida Limited Liability | 2019-09-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
