| Entity Name: | DIMON GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMON 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: | 04 Jun 2021 (4 years ago) |
| Document Number: | L21000260258 |
| FEI/EIN Number |
87-1045056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15295 NE 9TH AVE, MIAMI,, FL, 33162, US |
| Mail Address: | 15295 NE 9TH AVE, MIAMI,, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANUSHINA YORDANKA | Manager | 15295 NE 9TH AVE, MIAMI, FL, 33162 |
| TANUSHINA YORDANKA | Agent | 15295 NE 9TH AVE, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-09 | 15295 NE 9TH AVE, MIAMI,, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-09 | 15295 NE 9TH AVE, MIAMI,, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-09 | TANUSHINA, YORDANKA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-09 | 15295 NE 9TH AVE, MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| AMENDED ANNUAL REPORT | 2024-09-09 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| Florida Limited Liability | 2021-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
