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INVERSIONES DIMOS LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES DIMOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES DIMOS 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: 27 Feb 2023 (2 years ago)
Document Number: L23000104071
FEI/EIN Number 99-0596184

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

Address: 7275 SW 89TH ST, 614, MIAMI, FL, 33156
Mail Address: 7275 SW 89TH ST, 614, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSQUEDA JESUS F Manager 7275 SW 89TH ST. #614, MIAMI, FL, 33156
DIAZ MARIA C Manager 7275 SW 89TH ST. #614, MIAMI, FL, 33156
MOSQUEDA FELIX J Agent 7275 SW 89TH ST., MIAMI, FL, 33156

Documents

Name Date
ANNUAL REPORT 2024-01-08
Florida Limited Liability 2023-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State