Search icon

DIEGO ISLAND, LLC - Florida Company Profile

Company Details

Entity Name: DIEGO ISLAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIEGO ISLAND, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Oct 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L01000017343
FEI/EIN Number 020544392

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

Address: 4315 PABLO OAKS COURT, SUITE 1, JACKSONVILLE, FL, 32224
Mail Address: 4315 PABLO OAKS COURT, SUITE 1, JACKSONVILLE, FL, 32224
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STOKES CHESTER E Chairman 4315 PABLO OAKS COURT SUITE 1, JACKSONVILLE, FL, 322249667
BERGMANN THOMAS C Vice President 4315 PABLO OAKS COURT, JACKSONVILLE, FL, 32224
BRAREN MICHAEL E Vice President 4315 PABLO OAKS COURT, JACKSONVILLE, FL, 32224
KUNKEL JOHN C Vice President 4315 PABLO OAKS COURT, JACKSONVILLE, FL, 32224
HOLM MALLORY G Vice President 4315 PABLO OAKS COURT, JACKSONVILLE, FL, 32224
HOLM MALLORY G Secretary 4315 PABLO OAKS COURT, JACKSONVILLE, FL, 32224
FREDENHAGEN SHARON E Vice President 4315 PABLO OAKS COURT, JACKSONVILLE, FL, 32224
FREDENHAGEN SHARON E Treasurer 4315 PABLO OAKS COURT, JACKSONVILLE, FL, 32224
STOKES CHESTER E Agent 4315 PABLO OAKS COURT SUITE 1, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2002-05-06 STOKES, CHESTER EJR -
REGISTERED AGENT ADDRESS CHANGED 2002-05-06 4315 PABLO OAKS COURT SUITE 1, JACKSONVILLE, FL 32224 -

Documents

Name Date
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-06-26
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-05-07
ANNUAL REPORT 2002-05-06
Florida Limited Liabilites 2001-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State