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DALMAU REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: DALMAU REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2023 (2 years ago)
Document Number: M15000005481
FEI/EIN Number 45-5138891

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

Address: 2000 S. DIXIE HWY, STE. 112, MIAMI, FL, 33133
Mail Address: 2000 S. DIXIE HWY, STE. 112, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DALMAU SERGIO Jr. President 2000 S. DIXIE HWY, STE. 112, MIAMI, FL, 33133
Nearing Michael Esq. Auth 2000 S. DIXIE HWY, STE. 112, MIAMI, FL, 33133
MICHAEL G. NEARING, P.A. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-22 - -
REGISTERED AGENT NAME CHANGED 2023-03-22 MICHAEL G. NEARING, P.A. -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-07-12
REINSTATEMENT 2023-03-22
Foreign Limited 2015-07-13

Date of last update: 01 May 2025

Sources: Florida Department of State