| Entity Name: | DIMAYUGA SL LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Oct 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M02000002792 |
| FEI/EIN Number |
980368969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVENUE STE. 1200, MIAMI, FL, 33131 |
| Mail Address: | 150 SE 2ND AVENUE STE. 1200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MORENO RAGEL JOSE LUIS | President | SALONICA 38 28230, LAS ROZAS MADRID SPAIN |
| MORENO RAGEL JOSE LUIS | Vice President | SALONICA 38 28230, LAS ROZAS MADRID SPAIN |
| MORENO RAGEL JOSE LUIS | Secretary | SALONICA 38 28230, LAS ROZAS MADRID SPAIN |
| MORENO RAGEL JOSE LUIS | Treasurer | SALONICA 38 28230, LAS ROZAS MADRID SPAIN |
| ROSEN BORIS | Agent | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-10 | 1001 BRICKELL BAY DRIVE, SUITE 1400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-10 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-03-11 |
| Foreign Limited | 2002-10-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
