| Entity Name: | DITO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DITO INVESTMENTS 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: | 14 Mar 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2022 (3 years ago) |
| Document Number: | L22000104261 |
| FEI/EIN Number |
384215480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12741 SW 38 TER, MIAMI, FL, 33175, US |
| Mail Address: | 12741 SW 38 TER, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KORA SPA | Authorized Member | 12741 SW 38 TER, MIAMI, FL, 33175 |
| H&R TAX ADVISORS LLC | Agent | - |
| PALMA GERARDO G | Manager | 12741 SW 38 TER, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 12741 SW 38 TER, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-06-01 |
| LC Amendment | 2022-06-14 |
| Florida Limited Liability | 2022-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
