Entity Name: | CA DIME INTERNATIONAL GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CA DIME INTERNATIONAL 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: | 29 Jul 2021 (4 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 21 Mar 2022 (3 years ago) |
Document Number: | L21000343663 |
FEI/EIN Number |
87-1954256
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1675 SE 27th Rd, Homestead, FL, 33035, US |
Mail Address: | 1675 SE 27th Rd, Homestead, FL, 33035, US |
ZIP code: | 33035 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AREVALO SANDRA P | Authorized Member | 1675 SE 27th Rd, Homestead, FL, 33035 |
CASTIBLANCO CESAR A | Authorized Member | 1675 SE 27th Rd, Homestead, FL, 33035 |
CASTIBLANCO NICOLAS | Authorized Member | 1675 SE 27th Rd, Homestead, FL, 33035 |
CASTIBLANCO NICOLAS | Agent | 1675 SE 27th Rd, Homestead, FL, 33035 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 1675 SE 27th Rd, Homestead, FL 33035 | - |
CHANGE OF MAILING ADDRESS | 2024-03-14 | 1675 SE 27th Rd, Homestead, FL 33035 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 1675 SE 27th Rd, Homestead, FL 33035 | - |
LC AMENDMENT | 2022-03-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-03-21 | CASTIBLANCO, NICOLAS | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-14 |
ANNUAL REPORT | 2023-02-28 |
LC Amendment | 2022-03-21 |
ANNUAL REPORT | 2022-03-13 |
Florida Limited Liability | 2021-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State