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DUMIT GROUP LLC - Florida Company Profile

Company Details

Entity Name: DUMIT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUMIT GROUP 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: 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: 14 Oct 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L20000325019
FEI/EIN Number 85-3592490

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

Address: 3980 W 104th St., Hialeah, FL, 33018, US
Mail Address: 3980 W 104th St., Hialeah, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Barbieri Luis Manager 3980 W 104th St., Hialeah, FL, 33018
FUTURE TRUST CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-05 3980 W 104th St., Unit 6, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2023-09-05 3980 W 104th St., Unit 6, Hialeah, FL 33018 -
REGISTERED AGENT NAME CHANGED 2023-04-11 FUTURE TRUST CORP -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 1737 ASPEN LN, WESTON, FL 33327 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-09-05
ANNUAL REPORT 2023-04-11
AMENDED ANNUAL REPORT 2022-10-12
AMENDED ANNUAL REPORT 2022-10-11
ANNUAL REPORT 2022-02-10
AMENDED ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2021-02-24
Florida Limited Liability 2020-10-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State