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RICHARD A DIMARIA TRUST, LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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