| Entity Name: | DIMECO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMECO USA 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: | 17 Feb 2023 (2 years ago) |
| Document Number: | L23000088394 |
| FEI/EIN Number |
92-2621449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 S PARK RD, SUITE 115, HALLANDALE, FL, 33009 |
| Mail Address: | 2450 S PARK RD, SUITE 115, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ CARLOS | Agent | 2450 S PARK RD, HALLANDALE, FL, 33009 |
| MELENDEZ CARLOS | Authorized Member | 2450 S PARK RD SUITE 115, HALLANDALE, FL, 33009 |
| COLMENAREZ SANCHEZ RAHIZA C | Manager | 2450 S PARK RD, HALLANDALE, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-12 |
| Florida Limited Liability | 2023-02-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
