Entity Name: | RICHARD A DIMARIA TRUST, LLC |
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: | 13 Oct 2016 (9 years ago) |
Branch of: | RICHARD A DIMARIA TRUST, LLC, CONNECTICUT (Company Number 1218178) |
Date of dissolution: | 18 Sep 2018 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 18 Sep 2018 (7 years ago) |
Document Number: | M16000008204 |
FEI/EIN Number |
81-3958694
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14950 GULF BLVD, MADEIRA BEACH, FL, 33708, US |
Mail Address: | 10 PINE HILL RD, AVON, CT, 06001, US |
ZIP code: | 33708 |
County: | Pinellas |
Place of Formation: | CONNECTICUT |
Name | Role | Address |
---|---|---|
NORTHWEST REGISTERED AGENT LLC | Agent | - |
DIMARIA RICHARD A | Member | 88 CATLIN ROAD, HARWINTON, CT, 06791 |
DIMARIA STEPHEN | Manager | 10 PINE HILL RD, AVON, CT, 06001 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
WITHDRAWAL | 2018-09-18 | - | - |
LC AMENDMENT | 2018-04-16 | - | - |
LC AMENDMENT | 2016-10-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-10-21 | 14950 GULF BLVD, #504, MADEIRA BEACH, FL 33708 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-19 |
LC Amendment | 2018-04-16 |
ANNUAL REPORT | 2017-04-24 |
LC Amendment | 2016-10-21 |
Foreign Limited | 2016-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State