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DIMAQ INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DIMAQ INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIMAQ INVESTMENT 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: 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: 03 Jan 2020 (5 years ago)
Document Number: L20000009968
FEI/EIN Number 84-4319618

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1600 PONCE DE LEON BLVD, 901, CORAL GABLES, FL, 33134
Mail Address: 1600 PONCE DE LEON BLVD, 901, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Quiroga Diego M Manager 6000 Collins Av, Miami Beach, FL, 33140
Diaz Nadia P Manager 6000 Collins Av, Miami Beach, FL, 33140
QUIROGA DIEGO MIGUEL Agent 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-10
Florida Limited Liability 2020-01-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State