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DIMARMI USA LLC - Florida Company Profile

Company Details

Entity Name: DIMARMI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIMARMI USA 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: 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: 12 Oct 2021 (4 years ago)
Date of dissolution: 15 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2024 (a year ago)
Document Number: L21000445255
FEI/EIN Number APPLIED FOR

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

Address: 1801 NE 123RD STREET, SUITE 307, NORTH MIAMI, FL, 33181, US
Mail Address: 1801 NE 123RD STREET, SUITE 307, NORTH MIAMI, FL, 33181, ES
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
UNTITLED SLC LLC Agent
MOVING STRONG LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-15 - -
REGISTERED AGENT NAME CHANGED 2024-02-22 UNTITLED SLC LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-15
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State