| Entity Name: | DIOGENES CONSORTIUM, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIOGENES CONSORTIUM, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L01000000748 |
| FEI/EIN Number |
593692013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2445 RIVER TREE CIRCLE, SANFORD, FL, 32771 |
| Mail Address: | 2445 RIVER TREE CIRCLE, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRELLA LEONARD S | Manager | 25 PINEWOOD RD, WYOMISSING, PA, 19610 |
| MCCLELLAN DENNIS N | Agent | 2445 RIVER TREE CIRCLE, SANFORD, FL, 32771 |
| MCCLELLAN DENNIS N | Managing Member | 2445 RIVER TREE CIRCLE, SANFORD, FL, 32771 |
| DICE DENIS C | Manager | 32 N. POINT ROYAL DR, HILTON HEAD ISLAND, SC, 29928 |
| FRANCO FRANK A | Manager | 1425 OLD MILL RD, WYOMISSING, PA, 19610 |
| KRARAS CHRIST G | Manager | 51 TIMBERLINE DR, WYOMISSING, PA, 19610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-09 |
| Florida Limited Liabilites | 2001-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
