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DINIVAL.KM, LLC - Florida Company Profile

Company Details

Entity Name: DINIVAL.KM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DINIVAL.KM, 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: 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: 23 Jun 2022 (3 years ago)
Document Number: L22000285621
FEI/EIN Number 38-4231105

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

Address: 2205 Salerno Cir, Weston, FL, 33327, US
Mail Address: 2205 Salerno Cir, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO KATHERIN Authorized Manager 1907 Timberline Rd, Weston, FL, 33327
GARCIA VALERIA Authorized Manager 1907 Timberline Road, Weston, FL, 33327
Lenis Maria F Manager 1907 Timberline Road, Weston, FL, 33327
LENIS MARIA F Agent 1907 Timberline Rd, Weston, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000061227 DINIVAL.KM INSURANCE ACTIVE 2023-05-16 2028-12-31 - 1907 TIMBERLINE ROAD, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 2205 Salerno Cir, Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2024-03-20 2205 Salerno Cir, Weston, FL 33327 -
REGISTERED AGENT NAME CHANGED 2023-03-21 LENIS, MARÍA FABIANA -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 1907 Timberline Rd, Weston, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
AMENDED ANNUAL REPORT 2023-03-29
AMENDED ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2023-03-20
Florida Limited Liability 2022-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State