| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
