| Entity Name: | DIMA & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMA & ASSOCIATES 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: | 30 Apr 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jun 2021 (4 years ago) |
| Document Number: | L20000117148 |
| FEI/EIN Number |
853158425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6312 SW 127 PLACE, MIAMI, FL, 33183, US |
| Mail Address: | 6312 SW 127 PLACE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCUR QUICENO JUAN D | Manager | 6312 SW 127 PL, MIAMI, FL, 33183 |
| AGUDELO ESCOBAR MARY SOL | Manager | 6312 SW 127 PLACE, MIAMI, FL, 33183 |
| BETANCUR QUICENO JUAN D | Agent | 6312 SW 127 PLACE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | BETANCUR QUICENO, JUAN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 6312 SW 127 PLACE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-15 |
| LC Amendment | 2021-06-15 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
