| Entity Name: | DIMORA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMORA INVESTMENT 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: | 20 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Sep 2021 (4 years ago) |
| Document Number: | L21000235773 |
| FEI/EIN Number |
35-2718438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 304 PALERMO AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O 304 PALERMO AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARREA SEBASTIAN | Manager | C/O 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| REVERTER JUAN PABLO | Manager | C/O 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| LARREA SEBASTIAN | Agent | C/O 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-21 |
| LC Amendment | 2021-09-22 |
| Florida Limited Liability | 2021-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
