| Entity Name: | D.I.M.C. TRANSFER SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Jan 2022 (3 years ago) |
| Document Number: | L22000016053 |
| FEI/EIN Number | 30-1290336 |
| Address: | 10720 PETRILLO WAY, WINTER GARDEN, FL 34787 |
| Mail Address: | 10720 PETRILLO WAY, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A PEREIRA MILLER, DALVA | Agent | 10720 PETRILLO WAY, WINTER GARDEN, FL 34787 |
| Name | Role | Address |
|---|---|---|
| PEREIRA FONTES, RENATO | Authorized Member | 10720 PETRILLO WAY, WINTER GARDEN, FL 34787 |
| DE SOUZA S FONTES, GISELE | Authorized Member | 10720 PETRILLO WAY, WINTER GARDEN, FL 34787 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-23 |
| Florida Limited Liability | 2022-01-07 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
