| Entity Name: | DIEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIEX 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 2002 (23 years ago) |
| Document Number: | L02000002903 |
| FEI/EIN Number |
800036225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Key Drive, MIAMI, FL, 33131, US |
| Mail Address: | 848 Brickell Key Drive, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Saltiel Law Group | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| MOURA DIANE L | Manager | 848 Brickell Key Drive, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000027179 | THE ALCHEMY FIRM | ACTIVE | 2021-02-25 | 2026-12-31 | - | 848 BRICKELL KEY DRIVE, 2702, MIAMI, FL, 33131 |
| G21000027189 | ALCHEMY MARKETING | ACTIVE | 2021-02-25 | 2026-12-31 | - | 848 BRICKELL KEY DRIVE, 2702, MIAMI, FL, 33131 |
| G20000042241 | ZENCHANGE | ACTIVE | 2020-04-16 | 2025-12-31 | - | 848 BRICKELL KEY DRIVE, 2702, MIAMI, FL, 33131 |
| G20000042243 | ZENCHANGE MARKETING | ACTIVE | 2020-04-16 | 2025-12-31 | - | 848 BRICKELL KEY DRIVE, 2702, MIAMI, FL, 33131 |
| G14000019888 | ZENCHANGE | EXPIRED | 2014-02-25 | 2019-12-31 | - | 1717 N BAYSHORE DRIVE, SUITE 218, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 201 Alhambra Circle, Suite 1050, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-08 | Saltiel Law Group | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-17 | 848 Brickell Key Drive, Unit 2702, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-08 | 848 Brickell Key Drive, Unit 2702, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-08-08 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6386587003 | 2020-04-06 | 0455 | PPP | 848 brickell key drive #2702, MIAMI, FL, 33131-3107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
