| Entity Name: | DIMECA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIMECA 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: | 03 May 2021 (4 years ago) |
| Document Number: | L21000205773 |
| FEI/EIN Number |
38-4181368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6701 nw 7th street, suite 125, Miami, FL 33126 |
| Mail Address: | 6701 nw 7th street, suite 125, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REQUENA, DAVID R | Managing Member | 6701 nw 7th street, suite 125 Miami, FL 33126 |
| SANCHEZ GUERRERO, MARIA L | Managing Member | 6701 nw 7th street, suite 125 Miami, FL 33126 |
| MI TAX TEAM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 6701 nw 7th street, suite 125, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 6701 nw 7th street, suite 125, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | MI TAX TEAM LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7950 NW 53RD STREET, Suite 337, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-10-27 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-05-03 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
