| Entity Name: | DIA DORADO- MME312, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIA DORADO- MME312, 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: |
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: | 02 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L03000000344 |
| FEI/EIN Number |
200999931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 ROYAL PALM WAY STE. 303, BOCA RATON, FL, 33432-7816 |
| Mail Address: | 22 ROYAL PALM WAY STE. 303, BOCA RATON, FL, 33432-7816 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOBY NANCY B | Manager | 22 ROYAL PALM WAY, Suite 303, BOCA RATON, FL, 33432 |
| JACOBY D. KERRY | Manager | 22 Royal Palm Way, Suite 303, Boca Raton, FL, 33432 |
| JACOBY D. KERRY | Agent | 22 Royal Palm Way, Suite 303, Boca Raton, FL, 33432 |
| DKJ REAL ESTATE TRUST | Member | 22 ROYAL PALM WAY, Suite 303, BOCA RATON, FL, 33432 |
| NBJ REAL ESTATE TRUST | Member | 22 ROYAL PALM WAY, Suite 303, BOCA RATON, FL, 33432 |
| Dia Dorado 10% to Charity Trust | Member | 22 ROYAL PALM WAY, Suite 303, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 22 Royal Palm Way, Suite 303, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
