James Dimino Overview
James Dimino has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eight years ago in January of 2018. Three of the companies are still active while the remaining two are now listed as inactive.
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Companies for James Dimino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mega Trading USA Inc. |
Active
|
2014 |
3
|
President
|
| Dimino Management Associates LLC |
Active
|
2016 |
2
|
Manager
|
| Hollywood 113 LLC |
Active
|
2018 |
2
|
Manager
|
| Jjd Enterprises USA Inc. |
Inactive
|
2014 |
2
|
President
|
| Ypr USA LLC |
Inactive
|
2014 |
3
|
Manager
|
Connections for James Dimino
A connection is made when two people are officers, directors, or otherwise associated with the same company. James has four known connections and has the most companies in common with Joleen Dimino.
4
Joleen Dimino has the following companies in common with James Dimino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------C |
Active
|
2016 |
2
|
Member
|
| H---------------C |
Active
|
2018 |
2
|
Member
|
| M-------------------. |
Active
|
2014 |
3
|
Treasurer
|
| J----------------------. |
Inactive
|
2014 |
2
|
Treasurer
|
1
Alessandro De Filippo has the following companies in common with James Dimino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y---------C |
Inactive
|
2014 |
3
|
Manager
|
1
Alessandro Defilippo has the following companies in common with James Dimino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y---------C |
Inactive
|
2014 |
3
|
Member
|
1
Trieu T. Tran has the following companies in common with James Dimino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------. |
Inactive
|
2014 |
3
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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