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DALIMA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DALIMA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALIMA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2021 (4 years ago)
Document Number: L21000333106
FEI/EIN Number 871816219

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16655 SW 5TH WAY, WESTON, FL, 33326, US
Mail Address: 16655 SW 5TH WAY, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX CARE MIRAMAR Agent 15800 PINES BLVD, PEMBROKE PINES, FL, 33027
GOMEZ NELSON M Authorized Member 16655 SW 5TH WAY, WESTON, FL, 33326
RAMIREZ HORACIO Authorized Member 16655 SW 5TH WAY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 TAX CARE MIRAMAR -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State