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DINIZ TEMPASS LLC - Florida Company Profile

Company Details

Entity Name: DINIZ TEMPASS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DINIZ TEMPASS 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: 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: 30 Aug 2022 (2 years ago)
Date of dissolution: 01 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2024 (a year ago)
Document Number: L22000379488
FEI/EIN Number 38-4239228

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

Address: 20801 BISCAYNE BLVD, SUITE 403 - OFFICE 422, AVENTURA, FL 33180
Mail Address: 5758 chestnut chase road, WINTER GARDEN, FL 34787
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINIZ, CINTIA Authorized Member 5758 chestnut chase road, WINTER GARDEN, FL 34787
SG PROJECT MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 20801 BISCAYNE BLVD, SUITE 403 - OFFICE 422, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-04-01 20801 BISCAYNE BLVD, SUITE 403 - OFFICE 422, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 20801 BISCAYNE BLVD, SUITE 403 - OFFICE 422, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-05-01 SG PROJECT MANAGEMENT LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-01
VOLUNTARY DISSOLUTION 2024-04-01
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-08-30

Date of last update: 11 Feb 2025

Sources: Florida Department of State