| Entity Name: | DALMAR GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALMAR 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. |
| 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: | 07 Dec 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Dec 2020 (4 years ago) |
| Document Number: | L20000372462 |
| FEI/EIN Number |
86-1252175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 GRANDE WAY APT 1205, NAPLES, FL, 34110, US |
| Mail Address: | 295 GRANDE WAY APT 1205, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALMAR GROUP LLC DEFINED BENEFIT PLAN | 2022 | 861252175 | 2023-10-06 | DALMAR GROUP LLC | 2 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | ALFREDO DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-06 |
| Name of individual signing | ALFREDO DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9084038412 |
| Plan sponsor’s address | 295 GRANDE WAY, APT. 1205, NAPLES, FL, 34110 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | ALFREDO A. DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-08 |
| Name of individual signing | ALFREDO A. DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9084038412 |
| Plan sponsor’s address | 295 GRANDE WAY, APT. 1205, NAPLES, FL, 34110 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | ALFREDO A. DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-08 |
| Name of individual signing | ALFREDO A. DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIAZ ALFREDO A | Authorized Member | 295 GRANDE WAY APT 1205, NAPLES, FL, 34110 |
| DIAZ ALFREDO A | Manager | 295 GRANDE WAY APT 1205, NAPLES, FL, 34110 |
| WHITE MARYANN | Authorized Member | 295 GRANDE WAY APT 1205, NAPLES, FL, 34110 |
| DIAZ ALFREDO A | Agent | 295 GRANDE WAY APT 1205, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000207789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-12 |
| Florida Limited Liability | 2020-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
