| Entity Name: | DIKA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIKA 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. |
| 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: | 02 Aug 2022 (3 years ago) |
| Date of dissolution: | 13 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | L22000340569 |
| FEI/EIN Number |
384244618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PRADA OSCAR | Authorized Member | CARRERA 52 NRO 73-31 BUCARAMANGA, SANTANDER |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2022-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-01 | 1900 N BAYSHORE DR, SUITE 1A, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-01 | 1900 N BAYSHORE DR, SUITE 1A, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-13 |
| ANNUAL REPORT | 2023-04-27 |
| LC Amendment | 2022-11-01 |
| Florida Limited Liability | 2022-08-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
