DIMM INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | DIMM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMM 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: |
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: | 09 Jan 2020 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | L20000015998 |
| FEI/EIN Number |
84-4442044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8282NW 51 TERRACE, MIAMI, FL, 33166, US |
| Mail Address: | 8282NW 51 TERRACE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANA MOGOLLON | Manager | 8282 NW 51 TERRACE, MIAMI, FL, 33166 |
| MURCIA DIANA | Manager | 8282 NW 51 TERRACE, MIAMI, FL, 33166 |
| MOGOLLON DIANA | Agent | 8282 NW 51 TERRACE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 8282NW 51 TERRACE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 8282NW 51 TERRACE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 8282 NW 51 TERRACE, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2020-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| LC Amendment | 2020-07-06 |
| Florida Limited Liability | 2020-01-09 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State