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DALIMA LLC - Florida Company Profile

Company Details

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

DALIMA 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: 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: 22 Mar 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 06 Apr 2021 (4 years ago)
Document Number: L21000132439
FEI/EIN Number 863060020

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

Address: 2101 CHATHAM PLACE DR, ORLANDO, FL, 32824, US
Mail Address: 2101 CHATHAM PLACE DR, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO MARISOL Manager 2101 CHATHAM PLACE DR, ORLANDO, FL, 32824
BALLEN ALEJANDRO Authorized Member 2101 CHATHAM PLACE DR, ORLANDO, FL, 32824
BALLEN LEONARDO Authorized Member 2101 CHATHAM PLACE DR, ORLANDO, FL, 32824
BALLEN DANIEL Authorized Member 2101 CHATHAM PLACE DR, ORLANDO, FL, 32824
BALLEN ANDRES Authorized Member 2101 CHATHAM PLACE DR, ORLANDO, FL, 32824
CASTANO MARISOL Agent 2101 CHATHAM PLACE DRIVE, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-04-06 DALIMA LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-12
LC Name Change 2021-04-06
Florida Limited Liability 2021-03-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State