| Entity Name: | DIME CA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIME CA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jul 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000324084 |
| Address: | 1989 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1989 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AREVALO SANDRA P | Authorized Member | 1989 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162 |
| CASTIBLANCO CESAR A | Authorized Member | 1989 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162 |
| CASTIBLANCO NICOLAS | Authorized Member | 1989 NE 163RD ST, NORTH MIAMI BEACH, FL, 33162 |
| ESCOBAR LINA | Agent | 3083 RIVERSIDE DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
