| Entity Name: | DIM AVENTURA VILLAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIM AVENTURA VILLAGE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 May 2020 (5 years ago) |
| Date of dissolution: | 30 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | L20000130287 |
| FEI/EIN Number |
85-1194028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 W HALLANDALE BEACH BLVD, STE 103, HALLANDALE, FL 33009 |
| Mail Address: | 3121 W HALLANDALE BEACH BLVD, STE 103, HALLANDALE, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALANTE, ALBERTO | Agent | 3121 W HALLANDALE BEACH BLVD, SUITE 103, HALLANDALE, FL 33309 |
| DAYAN HARARI, CARLOS | Authorized Member | 3121 W HALLANDALE BEACH BLVD. STE 103, HALLANDALE, FL 33009 |
| DAYAN HARARI, ALAN | Manager | 3121 W HALLANDALE BEACH BLVD. STE 103, HALLANDALE BEACH, FL 33009 |
| DAYAN HARARI, CARLOS I | Manager | 3121 W HALLANDALE BEACH BLVD. STE 103, HALLANDALE BEACH, FL 33009 |
| DAYAN HARARI, EDUARDO | Manager | 3121 W HALLANDALE BEACH BLVD, STE 103 HALLANDALE, FL 33009 |
| DAYAN TAWIL, ISIDORO | Manager | 3121 W HALLANDALE BEACH BLVD. STE 103, HALLANDALE BEACH, FL 33009 |
| DAYAN TAWIL, MARCOS | Manager | 3121 W HALLANDALE BEACH BLVD. STE 103, HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-23 | GALANTE, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 3121 W HALLANDALE BEACH BLVD, SUITE 103, HALLANDALE, FL 33309 | - |
| LC AMENDMENT | 2020-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-30 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-23 |
| LC Amendment | 2020-09-24 |
| Florida Limited Liability | 2020-05-13 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
