Entity Name: | DIMARQUI EXPRESS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIMARQUI EXPRESS 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: | 24 Aug 2021 (4 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L21000379011 |
FEI/EIN Number |
87-2608504
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1612 W WATER AVE, 101B, TAMPA, FL, 33604, US |
Mail Address: | 1612 W WATER AVE, 101B, TAMPA, FL, 33604, US |
ZIP code: | 33604 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARAGONES QUINTERO DIANA MARCELA | Authorized Member | 18565 OBREGAN DR, SPRING HILLS, FL, 34610 |
RAMIREZ DAVID | Authorized Member | 18565 OBREAN DR, SPRING HILLS, FL, 34610 |
RAMIREZ DAVID | Agent | 18565 OBREAN DR, SPRING HILLS, FL, 34610 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
LC AMENDMENT | 2021-12-13 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-28 |
LC Amendment | 2021-12-13 |
Florida Limited Liability | 2021-08-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State