| Entity Name: | DIMOCA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMOCA INVESTMENTS 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: | 22 Mar 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | L21000132859 |
| FEI/EIN Number |
863225620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 INTERNATIONAL PKWY, LAKE MARY, FL, 32746, US |
| Mail Address: | 801 INTERNATIONAL PKWY, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALCAZAR PEREGRINA ENIO | Chief Executive Officer | 801 INTERNATIONAL PKWY, LAKE MARY, FL, 32746 |
| GONZALEZ VLADIMIR | ARO | 801 INTERNATIONAL PKWY STE 500, LAKE MARY, FL, 327464763 |
| VLADIMIR GONZALEZ | Agent | 801 INTERNATIONAL PKWY STE 500, LAKE MARY, FL, 327464763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | VLADIMIR GONZALEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 801 INTERNATIONAL PKWY STE 500, LAKE MARY, FL 32746-4763 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-26 | 801 INTERNATIONAL PKWY, STE 500, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-30 | 801 INTERNATIONAL PKWY, STE 500, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-03 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-03-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
