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DIB HOLDING GROUP LLC - Florida Company Profile

Company Details

Entity Name: DIB HOLDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIB HOLDING 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.
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: 23 Dec 2021 (3 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: L22000002555
FEI/EIN Number 87-4306262

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

Address: 1650 SAND LAKE RD, STE 233, ORLANDO, FL, 32809, US
Mail Address: 2790 MONTICELLO WAY, KISSIMMEE, FL, 34741, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINA EDWIN Managing Member 2790 MONTICELLO WAY, KISSIMMEE, FL, 34741
DIB REINA DAVID E Authorized Member 2790 MONTICELLO WAY, KISSIMMEE, FL, 34741
DIB REINA ANA C Authorized Member 2790 MONTICELLO WAY, KISSIMMEE, FL, 34741
T&B CONSULTING LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State