| Entity Name: | INVERSIONES DIMARYI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES DIMARYI 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: | 04 Sep 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000277480 |
| FEI/EIN Number |
37-1981606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2651 NW 84TH AVENUE, Doral, FL, 33122, US |
| Mail Address: | 2651 NW 84TH AVENUE, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACON CARLOS M | Authorized Member | 2651 NW 84TH AVENUE, Doral, FL, 33122 |
| CONTRERAS DIANA E | Authorized Member | 2651 NW 84TH AVENUE, Doral, FL, 33122 |
| SACONSA GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 2651 NW 84TH AVENUE, APT 203, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 2651 NW 84TH AVENUE, APT 203, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-11 |
| Florida Limited Liability | 2020-09-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
